[Live Webinar] Is FRAML Real? 6 Trends We Have Seen in 2024
Date: May 22nd, 2024 Time: 11am PT / 2pm ET Duration: 45 mins
Is FRAML Real? Join us for our upcoming webinar where we’ll delve into 6 FRAML trends observed in 2024. We’ll 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:
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“Is FRAML real? And does it work?” The answer is a resounding yes. The industry is filled with success stories of FIs starting to adopt FRAML to greatly increase efficiency and effectiveness of detection across the customer journey.
The convergence of fraud and AML—dubbed FRAML—is reshaping industry norms and influencing the trajectory of risk management platforms. How do you navigate the merging realms of Fraud and AML? What advantages come with embracing a FRAML framework? Explore these questions and more in our upcoming webinar, “Is FRAML Real? 6 Trends We Have Seen in 2024.”
About DataVisor
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.