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Innovative Fraud Detection.

Advanced Cross-Institutional Analysis.

314(b) Information Sharing Technology.

"Since we’ve implemented Verafin we’ve had an increase in requests for additional information and follow-up information from law enforcement. Several of our Verafin cases have been assigned for further investigation by law enforcement and that’s really good feedback."

Angela Lowe, Vice President and Account Security Manager
CAPITOL FEDERAL SAVINGS BANK, $9B, KS

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