There’s an inherent overlap between fraud and money laundering – which is why Verafin built a comprehensive analytical program for both. Verafin’s solution automates AML compliance and suspicious activity detection to give investigators the tools they need to catch the bad guys.
Fraud and money laundering are existential threats for modern financial institutions, yet AML investigations and anti-fraud activities are often hampered by slow response times and siloed thinking.
Verafin built FRAMLx to deliver comprehensive reports, automated tracking, and integrated investigations for AML compliance and anti-fraud teams.
Banks and credit unions across North America unlock reduced overhead and improved investigations by using FRAMLx to build complete profiles of their customers and analyze for suspicious behaviour.
MAKING CONNECTIONS TO GROW PROSPEROUS OPPORTUNITES