Case StudyAn Easy Decision: First National Bank of Granbury on Choosing VerafinFirst National Bank of Granbury • Headquarters: Granbury, TX Assets: $833M • Core Banking System: FIS Horizon “It also strengthens OFAC compliance in this same... |
Case StudyLike Comparing Apples to Oranges: RiverLand FCU is Rescued by VerafinRiverLand FCU • Headquarters: New Orleans, LA Assets: $296M • Core Banking System: Jack Henry “Verafin gave us a real-time solution: a lot of different... |
Case StudyMaking the Switch: Verafin Rescues First United Bank and Trust from their Adaptive Intelligence BSA/AML Compliance VendorFirst United Bank and Trust • Headquarters: Oakland, MD Assets: $1.7B • Core Banking System: FIS IBS “The analytic piece of Verafin is phenomenal. There’s... |
Case StudyTime for a Change: Making the Switch from AML Manager to VerafinFairfield County Bank • Headquarters: Ridgefield, CT Assets: $1.9B • Core Banking System: Fiserv – DNA “Because Verafin groups people and businesses together we see... |
Case StudyA More Efficient ProcessPrime Trust Federal Credit Union • Headquarters: Muncie, IN Assets: $210M • Core Banking System: Jack Henry – Symitar Episys “The training we received was... |
Case StudyMember’s Choice Credit UnionHeadquarters: Houston, TX Assets: $708M Core Banking System: Jack Henry – Symitar Episys “We had the efficiency gain immediately. Verafin does the thinking for us,... |
Case StudyVerafin 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: $9.6B • Core Banking System: FIS MISER “We’ve been able to detect more suspicious activity,... |
Case StudyA Success Story from a Regional BankA Midwestern US Regional Bank • Headquarters: Ohio • Assets: $9.9B “My favorite aspect of the software is the dashboard. It’s easy to use and... |
