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: $14B • Core Banking System: Fiserv – DNA “I have been using Verafin for over... |
Case StudyReducing RiskBell Bank • Location: Fargo, ND Assets: $10.2B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually... |
Case StudyRich Data Approach Provides Rich Rewards for Fraud TeamDigital Federal Credit Union (DCU) • Location: Marlborough, MA Assets: $9.9B • 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: $2.3B • 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: $5.5B • 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... |
Case StudyEmbracing innovation — using Verafin to prevent nearly $50K in monthly lossesA New York FI • Headquarters: New York Assets: $2B+ • Core Banking System: Fiserv DNA “Our fraud cases in Verafin are probably saving us... |
Case StudyReducing Debit Card Fraud LossesFirst National Bank in Olney • Headquarters: Olney, IL Assets: $418M • Core Banking System: Jack Henry – CIF 20/20 “Everyone was very helpful.... |
