Results by Most Recent

  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

Bringing it all Together

Tropical Financial Credit Union  •  Headquarters: Pembroke Pines, FL Assets: $741M  •  Core Banking System: Fiserv Spectrum   “When your compliance processes are manual you... 

  Case Study

Building a Better Picture of Customer Activity with FRAMLx and FRAMLxchange

Ion Bank  •  Headquarters: Naugatuck, CT Assets: $1.4B  •  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: $629M  •  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: $270M  •  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... 

  Case Study

Time for a Change: Making the Switch from AML Manager to Verafin

Fairfield County Bank  •  Headquarters: Ridgefield, CT Assets: $1.6B  •  Core Banking System: Fiserv – DNA   “Because Verafin groups people and businesses together we see... 

  Case Study

A More Efficient Process

Prime Trust Federal Credit Union  •  Headquarters: Muncie, IN Assets: $163  •  Core Banking System: Symitar Episys   “The training we received was amazing. The support... 

  Case Study

Member’s Choice Credit Union

Headquarters: Houston, TX Assets: $609M Core Banking System: Symitar Episys   “We had the efficiency gain immediately. Verafin does the thinking for us, but leaves the decision-making... 

  Case Study

Verafin helps the dedicated FIU team at Capitol Federal® Savings Bank prevent more than $350,000 in check kiting losses with early detection.

Capitol Federal® Savings Bank  •  Headquarters: Topeka, KS Assets: $9.3B  •  Core Banking System: Fidelity MISER   “We’ve been able to detect more suspicious activity,...