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About FRAMLx

AML and fraud detection solution that prevents criminal operations through behavior analysis, watch list scanning, and 314(b) controls.

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FRAMLx Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

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