Following the partnership, Verafin enables TriNovus to offer its customers an advanced FRAML platform to detect financial crime.
Verafin’s FRAML solution utilizes artificial intelligence and behaviour pattern-based recognition to detect suspicious activity. Combining fraud detection and AML (FRAML) processes, the company’s solution alerts compliance officers and fraud professionals of suspicious behaviour and anomalies while improving investigations and satisfying compliance with BSA/AML regulations.
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