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

Improving anti-money laundering (AML) laws in Vietnam
 
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Vietnam: Improving AML laws for financial crime prevention

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Top 10 AML software for banks in 2025
 
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Top 10 AML software for banks in 2025

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Four ways generative AI with Sensa Investigation Hub accelerates financial investigations
 
12.10.2024 Blog

Four ways generative AI accelerates financial investigations

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