Top Companies Using Verafin FRAML

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ZoomInfo Copilot
AI sales agent
GTM Workspace
AI workspace for smarter GTM
GTM Studio
Build and run GTM workflows triggered by buying signals
ZoomInfo MCP
Connect your AI to verified B2B data
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Company and contact database
Marketing
Actionable ABM platform
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Source the best and brightest
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Lead routing and data quality
Data as a Service
ZoomInfo data for your GTM systems
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Ready, set, integrate
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Connect industry-leading data across your entire tech stack
Marketplace
Unify teams, strategies, and data-driven technologies
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Bring your AI and data-driven playbook to life
Data services
White glove services for large-scale and complex data requests
Enrich. Segment. Activate.
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Intelligence
Contact & company search
Define markets, discover ideal buyers
Lead generation
Convert contacts into pipeline
Buyer intent
Reach ready-to-buy prospects
Website visitor tracking
Turn page views into pipeline
Engagement
Sales automation
Streamline phone and email outreach
Conversation intelligence
Analyze every interaction
Website chat
Identify, engage, and route visitors
Web form optimization
Ask for less, deliver more
Ads audiences
Paid social on your target accounts
Orchestration
Workflows
Kickstart go-to-market activities
CRM enrichment
Clean, updated CRM
Predictive modeling
Meet your next customer
Data management
Automate engagement-ready data
Zoominfo in ChatGPT
Verified B2B intelligence in ChatGPT
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Transformative solutions for industry leaders
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Deliver data across business systems & workflows
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3 companies using this technology

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.

Top industries utilizing this technology

Finance
Banking

1-10 of 3 Companies using Verafin FRAML

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1
Nasdaq
Technologies used by the company: 1,117
Founded in 1971 and headquartered in New York, United States, Nasdaq is a global technology company serving the capital markets and other industries. Our diverse offerings of data, analytics, software and services enable clients to optimize and execu te their business vision with confidence.We manage, operate and provide our products and services in three business segments: Market Platforms, Capital Access Platforms and Anti-Financial Crime. Read more
Additional technologies used by Nasdaq:
Microsoft Windows Workflow Foundation
BlackBerry Enterprise Server
Cinema 4D
See 1,117 technologies
2
First Interstate Bank
Technologies used by the company: 486
First Interstate Bank is a community bank headquartered in Billings, Montana, and a subsidiary of First Interstate BancSystem, Inc. the bank delivers a broad range of financial products and services to personal and business customers across multiple states in the Western and Midwestern United States, including Montana, Idaho, Oregon, Washington, Wyoming, Colorado, Iowa, Nebraska, Missouri, and South Dakota. Its offerings include personal and business checking and savings accounts, lending, home loans, credit cards, treasury solutions, wealth management, and investment services. First Interstate is committed to a community banking model, emphasizing local relationships, customer service, and active involvement in the communities it serves through volunteerism and corporate philanthropy. Read more
Additional technologies used by First Interstate Bank:
Enterprise JavaBean (EJB)
Fiserv Premier
GraphQL
See 486 technologies
3
Community Financial System
Technologies used by the company: 54
Community Financial System, Inc. is a publicly traded financial services company that specializes in providing a range of banking and financial products to individual and business customers. The company offers services such as personal and business b anking, mortgage lending, wealth management, and insurance products. Community Financial System, Inc. aims to deliver personalized service through a network of branches and digital banking platforms, ensuring convenience and accessibility for its clients. The company is known for its strong commitment to community development and financial education, actively engaging in local initiatives and charitable activities. As a publicly traded entity, Community Financial System, Inc. is listed on a major stock exchange, providing transparency and accountability to its shareholders. Read more
Additional technologies used by Community Financial System:
UCaaS
Core
PCI
See 54 technologies
4
Golden 1 Credit Union
Technologies used by the company: 411
Golden 1 Credit Union, founded in 1933 and headquartered in Sacramento, California, is a credit union that offers checking, savings, credit cards, loans, and investing.
Additional technologies used by Golden 1 Credit Union:
BlackBerry Enterprise Server
Adobe Illustrator
IBM SPSS
See 411 technologies
5
Patelco Credit Union
Technologies used by the company: 365
Founded in 1936, Patelco Credit Union is one of the largest credit unions in the United States. The organization offers a full range of financial products and services, including checking and savings accounts, personal and auto loans, mortgages, cred it cards, investments, and insurance. As a member-owned cooperative, Patelco focuses on improving the financial well-being of its members through accessible banking solutions and community-oriented financial services. Read more
Additional technologies used by Patelco Credit Union:
IBM Rational ClearQuest
Adobe Illustrator
Core
See 365 technologies
6
Farmers & Merchants Bank
Technologies used by the company: 114
Farmers & Merchants Bank of Long Beach provides various banking products and services to individuals, professionals, and small to medium-sized businesses. It offers checking, savings, Christmas club savings, health savings, money market, and investme nt accounts; demand and time deposits; certificates of deposit; and retirement plans. The company also provides personal, home, small business administration, commercial real estate, real estate and construction, and commercial business loans, as well as lines of credit; financing for residential loans comprising single-family and multifamily loans; and credit, debit, and gift cards. In addition, it offers account management, receivables and payables, and risk management services; and merchant, electronic lockbox, mobile and remote deposit capture, digital wallet, direct deposit, escrow, faith-based and healthcare banking, and other services, as well as online and mobile banking services. As of December 31, 2021, the company operated 25 branches in Los Angeles, Orange, and Santa Barbara Counties. Farmers & Merchants Bank of Long Beach was incorporated in 1907 and is headquartered in Long Beach, California. Read more
Additional technologies used by Farmers & Merchants Bank:
Endpoint Detection and Response
Core
Sumo Logic
See 114 technologies
7
HomeStreet Bank
Technologies used by the company: 350
HomeStreet, Inc. operates as the bank holding company for HomeStreet Bank that provides commercial, mortgage, and consumer/retail banking services in the Western United States. The company offers personal and business checking, savings, interest-bear ing negotiable order of withdrawal, and money market accounts, as well as certificates of deposit; credit cards; insurance; and treasury management services. Read more
Additional technologies used by HomeStreet Bank:
Productiv
Adobe InDesign
See 350 technologies
8
Climate First Bank
Technologies used by the company: 90
Climate First Bank is a values-based community bank offering a complete, full-service portfolio of simple and easy-to-use traditional banking products. These products are powered by high technology to meet the expectations of today's consumers. In ad dition to offering standard banking services, the company places a special emphasis on non-governmental organizations (NGOs) and businesses committed to sustainability. Eco-conscious customers will find dedicated loan options for solar photovoltaic (PV), energy retrofits and infrastructure to help combat the climate crisis. Read more
Additional technologies used by Climate First Bank:
Fintech
Google Global Site Tag
Core
See 90 technologies
9
ComforceHealth
Technologies used by the company: 1,174
ComforceHealth specializes in providing Health Information Management (HIM) services to hospitals, with over 17 years of experience and a global deployment of more than 250 coders. Their clients range from mid-size to large hospitals, regional and na tional integrated health delivery networks, and insurance providers, all benefiting from their high-quality services and client satisfaction reputation. The company offers a variety of solutions including interim services, managed services, and strategic consulting to address the unique needs of healthcare facilities. As a certified Minority Business Enterprise (MBE), ComforceHealth is recognized among the top 100 U.S. diversity businesses. Read more
Additional technologies used by ComforceHealth:
Fastlane
Adobe Illustrator
DataStax
See 1,174 technologies
10
Dover Federal Credit Union
Technologies used by the company: 125
Dover Federal Credit Union is a leading financial institution in Delaware, offering a wide range of personal and business banking services including checking and savings accounts, loans, and credit cards. Their products cater to individuals, families , veterans, and businesses, providing tailored financial solutions to meet diverse needs. The credit union emphasizes member benefits, financial planning, and fraud monitoring to ensure the security and growth of their clients' finances. With convenient access to digital banking tools and a commitment to community service, Dover Federal Credit Union aims to support the financial well-being of its members. Read more
Additional technologies used by Dover Federal Credit Union:
Fiserv Mobiliti
Endpoint Detection and Response
Core
See 125 technologies