United States
United States
Case StudyNew Haven Bank Stops Human TraffickingNew 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... |
Case StudyMIDFLORIDA Credit Union Stops $745K Wire FraudMIDFLORIDA Credit Union Headquarters: Lakeland, FL Assets: $8B Core System: Fiserv – DNA “Nasdaq Verafin doesn’t just give us data — it gives us clarity.... |
Case StudyOne Month, 30% False Positive ReductionPinnacle Financial Partners Headquarters: Nashville, TN Asset Size: $50 Billion Core System: Jack Henry – Silverlake In the heart of Nashville’s banking sector, Pinnacle Financial... |
Case StudySouthern First Bank Stops $50K in Check FraudSouthern First Bank • Location: Greenville, SC • Assets: $4B Core Banking System: FIS – Horizon Check fraud is on the rise — but Southern... |
Case StudyACFCU Disrupts Million-Dollar Mule ActivityACFCU • Location: Amarillo, Texas • Assets: $300M Core Banking System: Fiserv – Portico “With Nasdaq Verafin’s help, we were able to quickly identify the risk... |
Case StudyA More Efficient ProcessPrimeTrust Federal Credit Union • Headquarters: Muncie, IN Assets: $144M* • Core Banking System: Jack Henry – Symitar Episys “The training we received was amazing. The... |
Case StudyReducing RiskBell 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 StudyHTLF Bank Investigates Entities in Seconds with Entity Research CopilotHTLF Bank • Location: Denver, Colorado Assets: $20B • Core Banking System: Fiserv — Signature “Entity Research Copilot is a game-changer for us. The ability... |
Case StudyOnline Romance, Real ConsequencesScammers will use any method possible to defraud their victims – including exploiting their emotions and trust. In this anonymized Case Study from the Verafin... |
Case StudyCloud Evidence Crucial Against Business Email Compromise ScamAuthorized Push Payment scams are a prevalent threat in the financial industry as criminals seek to manipulate your customers for their gain. In this anonymized... |
