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Case Study

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... 

Case Study

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... 

Case Study

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... 

Case Study

Reducing Risk

Bell Bank • Location: Fargo, ND Assets: $10.2B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually... 

Case Study

HTLF Bank Investigates Entities in Seconds with Entity Research Copilot

HTLF Bank • Location: Denver, Colorado Assets: $20B • Core Banking System: Fiserv — Signature “Entity Research Copilot is a game-changer for us. The ability... 

Case Study

Online Romance, Real Consequences

Scammers will use any method possible to defraud their victims – including exploiting their emotions and trust. In this anonymized Case Study from the Verafin... 

Case Study

Cloud Evidence Crucial Against Business Email Compromise Scam

Authorized Push Payment scams are a prevalent threat in the financial industry as criminals seek to manipulate your customers for their gain. In this anonymized... 

Case Study

Fighting Corporate Crime 

Fraudsters will exploit every opportunity for their gain, including targeting corporate customers through elaborate wire fraud scams, deception, and manipulative tactics. In this anonymized case... 

Case Study

Ensuring a Sunny Tomorrow

As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and increasing efforts against more vulnerable... 

Case Study

Halting the Cost of Compromise

In recent years, Verafin has observed a significant increase in wire and Authorized Push Payment (APP) fraud across the industry, including cases of Business Email...