Case StudyEvolving with the TimesCity National Bank & Trust • Location: Lawton, Oklahoma Assets: $448M • Core Banking System: Jack Henry – SilverLake System “Financial crimes have gone digital,... |
Case StudyInvesting in the FutureA 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 StudyUnited 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 StudySwitching to Stay CompliantCity Bank • Location: Lubbock, TX Assets: $3.7B • Core Banking System: Jack Henry – Silverlake System “When we moved over to Verafin, it made... |
Case StudyPartners in Fighting CrimeRandolph-Brooks Federal Credit Union • Location: Live Oak, TX Assets: $9.2B* • Core Banking System: Fiserv – DNA “I have been using Verafin for over... |
Case StudyRich Data Approach Provides Rich Rewards for Fraud TeamDigital Federal Credit Union (DCU) • Location: Marlborough, MA Assets: $8.6B* • Core Banking System: Fiserv – XP2 “Within the first couple of alerts... |
Case StudyProtecting the Vulnerable at a Confluence of CrimeCommunity First Credit Union • Location: Jacksonville, FL Assets: $1.6B* • Core Banking System: Symitar Episys “The advanced nature of Verafin’s software and their dedication... |
Case StudyMaking a DifferenceA Midwestern State Bank Assets: Approx. $3.4B “Partnering with Verafin has made a huge impact for us over the years. They take such great care... |
Case StudyPlacing a Hold on Check FraudVeridian CU • Headquarters: Waterloo, IA Assets: $3.3B* • Core Banking System: Fiserv DNA “In August, we prevented $175,000 and so far in 2017 we’ve... |
Case StudyVerafin’s innovative fraud detection analytics help a California-based FI prevent over $55,000 in potential fraud loss.A California FI • Headquarters: California Assets: $17.5B+ • Core Banking System: Fiserv DataSafe “We’re stopping fraud a lot quicker, catching things that, before, might... |
