We have definitely increased efficiencies with our investigations. ROBERT VOETS “ “ Case Study Building a better picture of customer activity with FRAMLx and FRAMLxchange Ion Bank is improving its criminal investigations and reporting to law enforcement using Verafin’s cross-institutional collaboration tools. With his extensive background in law enforcement, teamed with his current role detecting unusual customer activity at Ion Bank, Robert Voets is a proponent of cross-institutional information sharing. He particularly values how easy and efficient Verafin’s FRAMLx collaboration tools make it to reach out to other financial institutions (FIs) to improve his investigations and stop financial criminals. It’s fair to say that Robert Voets has built an accomplished career combating

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