Verafin

FRAMLx


Who Uses This Software?

Fraud detection solution for the banking industry which helps with money laundering disclosure, funnel accounts, risk stratification, unusual tax refund and more.


Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Pricing Details
    Contact Verafin for pricing details.
  • Deployment
    Cloud, SaaS, Web

Vendor Details

  • Verafin
  • verafin.com
  • Canada

About FRAMLx

AML and fraud detection tool which 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

FRAMLx Reviews


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