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  Case Study

Stepping up to the Next Level

Thomaston Savings Bank  •  Headquarters: Thomaston, CT Assets: $1.1B  •  Core Banking System: Fiserv DNA   “Prior to using Verafin we had AML and fraud separated…... 

  Case Study

Building a Better Picture of Customer Activity with FRAMLx and FRAMLxchange

Ion Bank  •  Headquarters: Naugatuck, CT Assets: $1.3B  •  Core Banking System: Fiserv DNA   “There was a FRAMLx alert that indicated the person was up... 

  Case Study

An Easy Decision: First National Bank of Granbury on Choosing Verafin

First National Bank of Granbury  •  Headquarters: Granbury, TX Assets: $620M  •  Core Banking System: Fidelity Horizon   “It also strengthens OFAC compliance in this same... 

  Case Study

Like Comparing Apples to Oranges: RiverLand FCU is Rescued by Verafin

RiverLand FCU  •  Headquarters: New Orleans, LA Assets: $247M  •  Core Banking System: Jack Henry   “Verafin gave us a real-time solution: a lot of different... 

  Case Study

Making the Switch: Verafin Rescues First United Bank and Trust from their Adaptive Intelligence BSA/AML Compliance Vendor

First United Bank and Trust  •  Headquarters: Oakland, MD Assets: $1.4B  •  Core Banking System: Fidelity IBS   “The analytic piece of Verafin is phenomenal. There’s...