Results by Most Recent

Filtered by Topic:

  •   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...

  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....

  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...


Information Sharing Prioritized in AML Act of 2020

March 4, 2021 by Jim Richards

The third instalment in Jim Richards’ Renewing the BSA Series. Many professionals are touting the Anti-Money Laundering Act of 2020 (AMLA) as the biggest change to American efforts to fight...


Redefining Fraud: Combating Evolving Business Email Compromise Schemes

January 23, 2020 by Verafin

In their search for the path of least resistance, fraudsters have discovered that trickery and deception are highly effective strategies. As noted by FinCEN, Business Email Compromise (BEC) is one...

  Archived Webinar

ACAMS Webinar: Big Data and Information Sharing to Fight Crime

Originally Presented: November 21, 2019

With the growing complexities of today’s fraud and AML landscape, financial institutions must embrace innovative approaches such as information sharing and big data to effectively fight crime. This insightful webinar...

  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...


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...


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...


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...