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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
74
+16.67%
12 MONTHS CHANGE
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Companies Currently Using Verafin FRAML

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Sound Credit Union soundcu.com 1109 Madison St Seattle WA 98104-1319 US Finance Brokerage From 200 to 499 From $10,000,000 to $49,999,999 (206) 382-5524 6 months ago
First Northern Bank thatsmybank.com 195 N 1st St Dixon CA 95620-3025 US Finance Banking Less than 10 From $50,000,000 to $99,999,999 (707) 678-3041 6 months ago
Ascentra Credit Union ascentra.org 1710 Grant St Bettendorf IA 52722-4925 US Finance Brokerage From 50 to 199 From $10,000,000 to $49,999,999 (563) 459-6955 7 months ago
Silver State Schools Credit Union silverstatecu.com 4221 McLeod Dr Las Vegas NV 89121-5215 US Finance Banking From 200 to 499 From $10,000,000 to $49,999,999 (702) 733-8820 7 months ago
Nasdaq nasdaq.com 151 W 42nd St New York NY 10036-6509 US Finance General Financial Services & Insights From 5,000 to 9,999 Over $1,000,000,000 (212) 401-8700 6 months ago
CoastalStates Bank coastalstatesbank.com 6160 Roswell Rd Atlanta GA 30328-3909 US Finance Brokerage From 50 to 199 From $10,000,000 to $49,999,999 (404) 600-4286 10 months ago

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