1. Author(s)

Shanmugaraj Rajamani

Director – Banking and Financial Services

Key Highlights

  • As technology advances, financial institutions must adopt a unified approach to combat fraud and money laundering.
  • A consolidated Fraud and Anti-Money Laundering (FRAML) platform can seamlessly integrate data elements, transactions and field attributes to enhance detection capabilities for both criminal activities.
  • This blog explores the six key advantages of implementing an integrated FRAML platform and highlights the best practices to develop a robust, future-ready technology solution.

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