Results by Most Recent

  Case Study

Placing a Hold on Check Fraud

Veridian CU  •  Headquarters: Waterloo, IA Assets: $3.3B  •  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: $950M+  •  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: $10B+  •  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... 

  Case Study

Expanding the benefits of FRAML with FRAMLx collaboration

South State Bank  •  Headquarters: Columbia, SC  •  Assets: $11B   “Now that we’re able to see the whole picture there’s no wasted information on there.... 

  Case Study

Reducing Debit Card Fraud Losses

First National Bank in Olney  •  Headquarters: Olney, IL Assets: $330M  •  Core Banking System: Jack Henry   “Everyone was very helpful. The Verafin people worked... 

  Case Study

Moving Beyond Manual Processes

First National Bank Texas  •  Headquarters: Killeen, TX Assets: $1.6B  •  Core Banking System: Fidelity Horizon   “It is great being prompted to investigate people that... 

  Case Study

Adopting an Intelligent Approach

Industrial Bank  •  Headquarters: Washington, DC Assets: $386M  •  Core Banking System: Fiserv Premier   “Rather than trying to put the pieces of the puzzle together... 

  Case Study

Seeing the Full Picture

Landmark Bank  •  Headquarters: Columbia, MO Assets: $2.5B  •  Core Banking System: Fidelity Bankway   “Verafin is such a time saver and is so automated, it... 

  Case Study

Catching the Unseen

Merck Sharp & Dohme  •  Headquarters: Chalfont, PA Assets: $542M  •  Core Banking System: Fiserv DNA   “I can now see what is going on in our...