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
35
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Companies Currently Using Verafin FRAML

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
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 7 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 - 8 months 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 a year ago
Catholic Federal Credit Union cathfcu.com 6180 State St Saginaw MI 48603 US Finance Banking From 10 to 49 From $1,000,000 to $9,999,999 (989) 799-8744 a year ago
WorldRemit worldremit.com 3rd Floor 207 Regent Street Greater London England W1B 3HH GB Finance Banking From 200 to 499 From $10,000,000 to $49,999,999 +442071485800 2 years ago
First Financial Credit Union ffcu.org 1600 W Cameron Ave West Covina CA 91790 US Finance Banking From 50 to 199 From $10,000,000 to $49,999,999 (626) 814-4611 2 years ago

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