Verafin

FRAMLx



Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

Vendor has not completed this information.


About FRAMLx

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


Spotlight-media-placeholder

FRAMLx Features

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

FRAMLx Reviews


No reviews, be the first!