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Case Study

Origin Bank Proves the Business Case for the Agentic AI Workforce

Origin Bank Headquarters: Ruston, LA Assets: $10.1B Core System: FIS IBS “We wanted numbers that spoke for themselves. Does it improve productivity? Consistency? The quality... 

Case Study

FNBO Seizes the Agentic AI Advantage

First National Bank of Omaha (FNBO) Headquarters: Omaha, NE Assets: $34.6B Core System: CeleritiFinTech (DXC) – Hogan “Onboarding agentic AI wasn’t a major leap for us. Nasdaq Verafin... 

Case Study

Campus USA CU Stops Two Fraud Rings

US

Campus USA Credit Union  Headquarters: Gainesville, FL Assets: $3.7B Core System: Jack Henry Symitar – Episys “Our community focus combined with over a decade using Nasdaq Verafin has... 

Case Study

SECU of Maryland: Preventing Fraud on Multiple Fronts with Nasdaq Verafin

US

Headquarters: Linthicum, MD Assets: $5.6B Core System: Fiserv – DNA “(Nasdaq Verafin’s) Real-time monitoring has made wire fraud almost nonexistent at our credit union with zero losses... 

Case Study

Taking Action Against Elder Financial Exploitation

CommonWealth One Federal Credit Union  Headquarters: Alexandria, VA Assets: $544M Core System: Corelation – Keystone “Our first priority is to protect our members and the... 

Case Study

Tewksbury FCU Reduces Workload by 90% With Nasdaq Verafin

Tewksbury FCU  Headquarters: Tewksbury, MA  Assets: $94M  Core System: Fiserv – Portico    Before Nasdaq Verafin, Tewksbury FCU was manually reviewing over 3,000 transactions each day. With... 

Case Study

New Haven Bank Stops Human Trafficking

New 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 Study

MIDFLORIDA Credit Union Stops $745K Wire Fraud

MIDFLORIDA Credit Union Headquarters: Lakeland, FL Assets: $8B Core System: Fiserv – DNA “Nasdaq Verafin doesn’t just give us data — it gives us clarity.... 

Case Study

One Month, 30% False Positive Reduction

Pinnacle Financial Partners Headquarters: Nashville, TN Asset Size: $50 Billion Core System: Jack Henry – Silverlake In the heart of Nashville’s banking sector, Pinnacle Financial...