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Case Study

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

RiverLand FCU  •  Headquarters: New Orleans, LA Assets: $296M  •  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: $1.7B  •  Core Banking System: FIS 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: $1.9B  •  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: $210M  •  Core Banking System: Jack Henry – Symitar Episys   “The training we received was... 

Case Study

Member’s Choice Credit Union

Headquarters: Houston, TX Assets: $708M Core Banking System: Jack Henry – Symitar Episys   “We had the efficiency gain immediately. Verafin does the thinking for us,... 

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: $9.6B  •  Core Banking System: FIS MISER   “We’ve been able to detect more suspicious activity,... 

Case Study

A Success Story from a Regional Bank

A Midwestern US Regional Bank  •  Headquarters: Ohio  •  Assets: $9.9B “My favorite aspect of the software is the dashboard. It’s easy to use and...