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  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... 

  Case Study

Stolen Savings

Fraudsters are constantly evolving their tactics to capitalize on changing payments technologies and target unwitting victims. In a recent scam recognized by the FBI’s Internet... 

  Case Study

Combating Fraud in Real-Time

United Bank  • Location: Fairfax, VA Assets: $29B • Core Banking System: FIS – IBS Wire fraud is a persistent challenge in the financial industry.... 

  Case Study

Evolving with the Times

City National Bank & Trust • Location: Lawton, Oklahoma Assets: $448M • Core Banking System: Jack Henry – SilverLake System “Financial crimes have gone digital,... 

  Case Study

Investing in the Future

A Southwestern United States Credit Union Assets: $5B-9B • Core Banking System: Jack Henry – Symitar Episys “This past year, with Verafin’s support, we identified... 

  Case Study

United Community Bank prepares for tomorrow and prevents more than $1M in fraud losses, today.

United Community Bank • Location: Blairsville, GA Assets: $19B • Core Banking System: Fiserv – Premier “In less than two months there’s been a clear... 

  Case Study

Switching to Stay Compliant

City Bank •  Location: Lubbock, TX Assets: $3.7B  •  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: $14B  •  Core Banking System: Fiserv – DNA “I have been using Verafin for over... 

  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...