SECU of Maryland: Preventing Fraud on Multiple Fronts with Nasdaq Verafin

Headquarters: Linthicum, MD Assets: $5.6B Core System: Fiserv – DNA “(Nasdaq Verafin’s) Real-time monitoring has made wire fraud almost nonexistent at our credit union with zero losses... 

Taking Action Against Elder Financial Exploitation

CommonWealth One Federal Credit Union  Headquarters: Alexandria, VA Assets: $544M Core System: Corelation – Keystone “Our first priority is to protect our members and the... 

$20B Credit Union Cuts Workflow in Half with Agentic Sanctions Analyst

Tewksbury FCU Reduces Workload by 90% With Nasdaq Verafin

Tewksbury FCU  Headquarters: Tewksbury, MA  Assets: $94M  Core System: Fiserv – Portico    Before Nasdaq Verafin, Tewksbury FCU was manually reviewing over 3,000 transactions each day. With... 

New Haven Bank Stops Human Trafficking

New Haven Bank Headquarters: New Haven, CT Assets: $200M Core System: Fiserv – DNA On Connecticut’s Long Island Sound, New Haven is a peaceful Ivy League city with... 

MIDFLORIDA Credit Union Stops $745K Wire Fraud

MIDFLORIDA Credit Union Headquarters: Lakeland, FL Assets: $8B Core System: Fiserv – DNA “Nasdaq Verafin doesn’t just give us data — it gives us clarity.... 

One Month, 30% False Positive Reduction

Pinnacle Financial Partners Headquarters: Nashville, TN Asset Size: $50 Billion Core System: Jack Henry – Silverlake In the heart of Nashville’s banking sector, Pinnacle Financial... 

Southern First Bank Stops $50K in Check Fraud

Southern First Bank •  Location: Greenville, SC • Assets: $4B Core Banking System: FIS – Horizon Check fraud is on the rise — but Southern... 

ACFCU Disrupts Million-Dollar Mule Activity

ACFCU  •  Location: Amarillo, Texas  •  Assets: $300M Core Banking System: Fiserv – Portico “With Nasdaq Verafin’s help, we were able to quickly identify the risk... 

A More Efficient Process

PrimeTrust Federal Credit Union  •  Headquarters: Muncie, IN Assets: $144M*  •  Core Banking System: Jack Henry – Symitar Episys “The training we received was amazing. The...