Results by Most Recent

  Case Study

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

United Community Bank • Location: Blairsville, GA Assets: $12.9B • Core Banking System: Fiserv – Premier “In less than two months there’s been a clear return on our investment —...

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Switching to Stay Compliant

City Bank • Location: Lubbock, TX Assets: $3.2B • Core Banking System: Jack Henry – Silverlake System “When we moved over to Verafin, it made our risk scoring much more...

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Partners in Fighting Crime

Randolph-Brooks Federal Credit Union • Location: Live Oak, TX Assets: $9.7B • Core Banking System: Fiserv – DNA “I have been using Verafin for over 10 years, and at Randolph-Brooks...

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Reducing Risk

Bell Bank • Location: Fargo, ND Assets: $6.5B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually had 45. It was eye...

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Rich Data Approach Provides Rich Rewards for Fraud Team

Digital Federal Credit Union (DCU) • Location: Marlborough, MA Assets: $9.4B • Core Banking System: Fiserv – XP2   “Within the first couple of alerts in Verafin, we were already...

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Protecting the Vulnerable at a Confluence of Crime

Community First Credit Union • Location: Jacksonville, FL Assets: $1.8B • Core Banking System: Symitar Episys “The advanced nature of Verafin’s software and their dedication to staying ahead of criminal...

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Making a Difference

A Midwestern State Bank Assets: $2.7B “Partnering with Verafin has made a huge impact for us over the years. They take such great care in developing analytics and their use...

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Placing a Hold on Check Fraud

Veridian CU • Headquarters: Waterloo, IA Assets: $4.3B • Core Banking System: Fiserv DNA   “In August, we prevented $175,000 and so far in 2017 we’ve stopped $1.2 Million in...

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Verafin helps Radius Bank proactively prevent ACH fraud loss.

Radius Bank • Headquarters: Boston, MA Assets: $1.4B • Core Banking System: FIS – Miser   “Without Verafin, the potential total loss from just those five accounts could have been...

  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: $13B+ • Core Banking System: Fiserv DataSafe   “We’re stopping fraud a lot quicker, catching things that, before, might have lasted weeks or...