FRAMLx is an AML solution focused on the convergence of fraud and AML compliance, enabling financial institutions to effectively manage risks associated with financial crimes. Combining fraud detection with AML monitoring, FRAMLx offers a holistic approach to compliance that allows institutions to detect and respond to a broader range of threats. The software features robust transaction monitoring, realtime alerting, and case management tools that support investigation and remediation workflows. FRAMLx’s advanced analytics enable compliance officers to analyze patterns, conduct risk assessments, and improve their detection strategies. Designed for banks, credit unions, and large corporations, FRAMLx integrates seamlessly with KYC processes, reducing redundancies and enhancing compliance outcomes. With customizable rules and flexible reporting capabilities, FRAMLx provides organizations with the tools to adapt to regulatory requirements and proactively combat financial crime, ensuring compliance while improving operational efficiency.
Verafin
2003
Canada
24x7 Support
Compliance Tracking
