Is FRAML Real? 6 Trends We Have Seen in 2024

Is FRAML Real? Watch this webinar where we delve into 6 FRAML trends observed in 2024. We explore the evolving landscape of Fraud and AML integration, emphasizing the need to navigate these blurred lines effectively, and how Sponsor Banks strengthen their FRAML program to meet the changing regulatory landscape. Discover strategies for filing SAR based on fraud detection, and learn how FRAML balances user acquisition and compliance pressures through scenarios like KYC and screening.

Key topics include:

How to understand the Fraud & AML evolution with FRAML integration
Why unifying Fraud and AML data brings enhanced compliance
How to leverage advanced AI and ML in FRAML
Ways to stay ahead of changing FRAML regulatory requirements for Sponsor Banks
Methods for integrating Fraud and AML operations with cost efficiency
Strategies to ensure accurate remediation paths with true FRAML

Meet the Speakers

Brenda Banks

VP of BaaS & BSA

DataVisor

Fang Yu

Co-Founder and Chief Product Officer

DataVisor

An accomplished researcher, author, and conference contributor, Fang Yu is widely-regarded as one of the most influential figures in the fields of artificial intelligence, machine learning, and big data security. Fang currently holds over 20 patents.

Jake Spiegel

Product Manager

DataVisor

About DataVisor

DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.

As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.