Results by Most Recent

  Case Study

Switching to Stay Compliant

City Bank •  Location: Lubbock, TX Assets: $2.7B  •  Core Banking System: Jack Henry – Silverlake System “When we moved over to Verafin, it made... 

  Case Study

Partners in Fighting Crime

Randolph-Brooks Federal Credit Union •  Location: Live Oak, TX Assets: $9.2B  •  Core Banking System: Fiserv – DNA “I have been using Verafin for over... 

  Case Study

Reducing Risk

Bell Bank • Location: Fargo, ND Assets: $5.4B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually... 

  Case Study

Rich Data Approach Provides Rich Rewards for Fraud Team

Digital Federal Credit Union (DCU)  •  Location: Marlborough, MA Assets: $8.6B  •  Core Banking System: Fiserv – XP2   “Within the first couple of alerts... 

  Case Study

Protecting the Vulnerable at a Confluence of Crime

Community First Credit Union  •  Location: Jacksonville, FL Assets: $1.6B  •  Core Banking System: Symitar Episys “The advanced nature of Verafin’s software and their dedication... 

  Case Study

Making a Difference

A Midwestern State Bank Assets: Approximately $2B “Partnering with Verafin has made a huge impact for us over the years. They take such great care... 

  Case Study

Placing a Hold on Check Fraud

Veridian CU  •  Headquarters: Waterloo, IA Assets: $3.7B  •  Core Banking System: Fiserv XP2   “In August, we prevented $175,000 and so far in 2017 we’ve... 

  Case Study

Verafin helps Radius Bank proactively prevent ACH fraud loss.

Radius Bank  •  Headquarters: Boston, MA Assets: $1.1B+  •  Core Banking System: FIS – Miser   “Without Verafin, the potential total loss from just those five... 

  Case Study

Verafin’s innovative fraud detection analytics help a California-based FI prevent over $55,000 in potential fraud loss.

A California FI  •  Headquarters: California Assets: $11.9B  •  Core Banking System: Fiserv DataSafe   “We’re stopping fraud a lot quicker, catching things that, before, might... 

  Case Study

Embracing innovation — using Verafin to prevent nearly $50K in monthly losses

A New York FI  •  Headquarters: New York Assets: $1B+  •  Core Banking System: Fiserv DNA   “Our fraud cases in Verafin are probably saving us...