Verafin by Nasdaq

FRAMLx is a financial crime management platform offered by Verafin Solutions ULC. According to the vendor, FRAMLx aims to strengthen anti-financial crime efforts and offers features such as AI-powered fraud detection, compliance with AML/CFT regulations, high-risk customer management, and sanctions screening. This solution caters to financial institutions of all sizes, including community banks, credit unions, regional banks, and large national banks. Professionals and industries such as financial institutions, banks, credit unions, and financial services providers can benefit from the comprehensive capabilities of FRAMLx.