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  •   FRAMLxchange

  Archived Webinar

Collaborative Investigations: Connecting the Dots to Stop Crime

Originally Presented: December 5, 2018

Fraudsters and money launderers do not limit their illicit activities to a single institution. As crime rings evolve, they find new and innovative ways to avoid detection, creating challenges for...

  White Paper

FRAMLx: Strength in Numbers

Can your transaction monitoring software keep pace with today’s evolving financial crime landscape? From the simplistic to complex, modern criminals are organized and willing to use every scheme at their...

  Job Aid

Collaboration Tips & Tricks: How To Request Information

This quick reference outlines sample language and details to include when initiating a request for information that will increase the likelihood, speed, and quality of collaboration responses from other institutions....

  Video

FRAMLxchange Secure 314(b) Collaboration Network

This 5-minute video demonstrates collaboration tools available to any 314(b)-registered financial institution — regardless of your current fraud detection and AML system. Learn how to streamline your collaboration processes in...

  Product Brochure

FRAMLxchange 314(b) Collaboration Network

Verafin provides information sharing technology to financial institutions that are members of the FRAMLxchange, the industry’s largest secure information sharing network of collaborating institutions. With secure 314(b) collaboration tools and...

  Infographic

Information Sharing: By the Numbers

The FRAMLxchange is the industry’s largest 314(b) information sharing network, comprised of more than 2000 US financial institutions and thousands of investigators. This infographic highlights some interesting facts about this...

  Video

Collaborate on Alerts with FRAMLxchange

Do you feel like you’re drowning in alerts? The bad guys out there can make your busy day even tougher, by spreading their activity across multiple institutions. You could put...

  Video

What is FRAMLx?

Today’s criminals are evading detection by breaking up their illicit activity across multiple institutions. How can a single institution uncover this behavior? FRAMLx can help. With Verafin’s exclusive FRAMLx...

  Video

Collaborative Investigations

This short video demonstrates how collaborative investigations in Verafin help you prioritize your alert workload by utilizing FRAMLx cross-institutional analysis. Investigate only truly high-risk activity and improve the efficiency and...