United States
United States
Case StudyStolen SavingsFraudsters 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 StudyCombating Fraud in Real-TimeUnited Bank • Location: Fairfax, VA Assets: $26B* • Core Banking System: FIS – IBS Wire fraud is a persistent challenge in the financial industry.... |
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... |
