Results by Most Recent

  Case Study

Embracing innovation — using Verafin to prevent nearly $50K in monthly losses

A New York FI  •  Headquarters: New York Assets: $1B+  •  Core Banking System: Fiserv DNA   “Our fraud cases in Verafin are probably saving us... 

  Case Study

Expanding the benefits of FRAML with FRAMLx collaboration

South State Bank  •  Headquarters: Columbia, SC  •  Assets: $15.4B “Now that we’re able to see the whole picture there’s no wasted information on there.... 

  Case Study

Reducing Debit Card Fraud Losses

First National Bank in Olney  •  Headquarters: Olney, IL Assets: $335M  •  Core Banking System: Jack Henry   “Everyone was very helpful. The Verafin people... 

  Case Study

Moving Beyond Manual Processes

First National Bank Texas  •  Headquarters: Killeen, TX Assets: $2.1B  •  Core Banking System: Fidelity Horizon   “It is great being prompted to investigate people... 

  Case Study

Seeing the Full Picture

Landmark Bank  •  Headquarters: Columbia, MO Assets: $3.3B  •  Core Banking System: Fidelity Bankway   “Verafin is such a time saver and is so automated,... 

  Case Study

Catching the Unseen

Merck Sharp & Dohme  •  Headquarters: Chalfont, PA Assets: $580M  •  Core Banking System: Fiserv DNA   “I can now see what is going on in... 

  Case Study

The Needham Bank Story

Needham Bank  •  Headquarters: Needham, MA Assets: $2.2B  •  Core Banking System: Fiserv DNA “There is really no comparison [between Verafin and our former vendor] in... 

  Case Study

Improved Fraud Detection

Neighbors Federal Credit Union  •  Headquarters: Baton Rouge, LA Assets: $834M  •  Core Banking System: Fiserv DNA   “Knowing Verafin is behind me and looking... 

  Case Study

Breaking Down Walls

BankNewport  •  Headquarters: Middletown, RI Assets: $1.6B  •  Core Banking System: Fiserv DNA   “We can now see the trends going through the accounts. Now we...