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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...