What is FRAML?

FRAML is a catch-all term often used to describe Fraud and Anti-Money Laundering strategies and operations.

It is seen as a shift in approach to fighting financial crime, combining the efforts to fight fraud and money laundering by using an integrated approach between teams.

Latest Insights

Enhancing money mule detection AML software
 
03.21.2025 Blog

Enhancing money mule detection to reduce risk exposure

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Notable proposed changes to Canada's AML TF law
 
03.12.2025 Infographic

Notable proposed changes to Canada’s AML / TF law

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Comprehensive FinCrime and insurance solutions designed to adapt
 
03.11.2025 Case study

Comprehensive FinCrime and insurance solutions designed to adapt

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