Verafin FRAML

Verafin FRAML is a fraud detection and anti-money laundering software solution. It enables users to uncover suspicious financial activity, visualize threats across the entire institution, and streamline monitoring, review, and common investigation processes. 

COMPANIES WE TRACK USING Verafin FRAML
36
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Companies Currently Using Verafin FRAML

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Patelco Credit Union patelco.org 5050 Hopyard Rd Pleasanton CA 94588 US Finance Banking From 500 to 999 From $200,000,000 to $499,999,999 (800) 358-8228 2 months ago
Dover Federal Credit Union doverfcu.com 1075 Silver Lake Blvd Dover DE 19904 US Finance Banking From 50 to 199 From $10,000,000 to $49,999,999 (302) 678-8000 2 months ago
VyStar Credit Union vystarcu.org 4949 Blanding Blvd Jacksonville FL 32210 US Finance Banking From 1,000 to 4,999 From $200,000,000 to $499,999,999 (904) 777-6000 9 months ago
HomeStreet Bank homestreet.com 601 Union Street, Ste. 2000 Seattle WA 98101 US Finance Banking From 1,000 to 4,999 From $200,000,000 to $499,999,999 - 10 months ago
Crowe Horwath LLP crowe.com 235 NWEELER ST Jasper TX 75951 US Manufacturing Automobiles & Auto Parts From 50 to 199 Less than $1,000,000 (409) 384-5795 a year ago
Heartland Financial USA Inc. htlf.com 1398 Central Ave Dubuque IA 52001 US Finance Banking From 1,000 to 4,999 From $200,000,000 to $499,999,999 (563) 589-2100 2 years ago

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