Today’s criminals are increasingly sophisticated. To stay a step ahead, you need to see the “full picture” of your customers’ behavior, history and activity. Siloed, “point” solutions only show you one piece of the larger financial crime puzzle. FRAML brings the pieces together, in one fully integrated solution.

Join Verafin product expert Brendan Brothers at 9:30 a.m. Pacific on January 22 as he discusses how Verafin’s FRAML (FRaud detection + Anti-Money Laundering) software can help you:

• Quickly uncover complex money laundering and fraud patterns, across transaction channels
• Reduce false alerts
• Tie your investigations together with Verafin’s fully integrated case management component
• Improve and automate your BSA reporting activities for both CTRs and SARs
• Automate your customer risk assessment, OFAC and watchlist scanning

Click here to register. 

For more information, contact Stephen Clark, SVP of strategic partners at (916) 438-4448 or sclark@calbankers.com.