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Case Study

Moving Beyond Manual Processes

First National Bank Texas  •  Headquarters: Killeen, TX Assets: $3.7B  •  Core Banking System: FIS Horizon   “It is great being prompted to investigate people... 

Case Study

Adopting an Intelligent Approach

Industrial Bank  •  Headquarters: Washington, DC Assets: $592M  •  Core Banking System: Fiserv Premier   “Rather than trying to put the pieces of the puzzle... 

Case Study

Catching the Unseen

Merck Sharp & Dohme  •  Headquarters: Chalfont, PA Assets: $789M  •  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: $2.8B  •  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: $1.2B  •  Core Banking System: Fiserv DNA   “Knowing Verafin is behind me and looking... 

Case Study

Breaking Down Walls

BankNewport  •  Headquarters: Middletown, RI Assets: $2.2B  •  Core Banking System: Fiserv DNA   “We can now see the trends going through the accounts. Now we... 

Case Study

Stepping up to the Next Level

Thomaston Savings Bank  •  Headquarters: Thomaston, CT Assets: $1.5B  •  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: $939M  •  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: $1.8B  •  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: $833M  •  Core Banking System: FIS Horizon   “It also strengthens OFAC compliance in this same...