Case Study

Breaking Down Walls

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BankNewport  •  Headquarters: Middletown, RI
Assets: $1.6B  •  Core Banking System: Fiserv DNA

 

“We can now see the trends going through the accounts. Now we have a much better idea of what a customer is doing. And we have detected more suspicious activity.”

Lesley Vogt-Behan, VP of Compliance/Security

Ready to break out of a siloed approach to detecting suspicious activity, BankNewport turns to Verafin to help them develop a more complete overview of customer activity.

Tagged as...

  •   BSA/AML Compliance
  •   CTRs
  •   FRAML
  •   Fraud
  •   SARs