Campus USA Credit Union
Headquarters: Gainesville, FL
Assets: $3.7B
Core System: Jack Henry Symitar – Episys
“Our community focus combined with over a decade using Nasdaq Verafin has transformed how we manage financial crime. Nasdaq Verafin has helped us strengthen our processes, perform confidently in audits, and better protect our members and the credit union.”
– Jessica Milian, Compliance Manager
Campus USA Credit Union (CAMPUS) has put people first since 1935. This philosophy, combined with Nasdaq Verafin technology and close collaboration across departments, has translated into real-world impact when the credit union stopped two organized fraud rings. Read how Lacey Harbert, Jessica Milian and rest of the CAMPUS team used mobile deposit alerts, link charts, and effective case management to connect coordinated activity across multiple accounts, protect vulnerable members, and deliver clear, evidence‑based cases to law enforcement.
