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.

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Capitol Federal® Savings Bank  •  Headquarters: Topeka, KS
Assets: $9.1B  •  Core Banking System: Fidelity MISER

 

“We’ve been able to detect more suspicious activity, which protects our customers and saves the bank money.”

Angela Lowe, Vice President and Account Security Manager
Capitol Federal Savings Bank

Learn how Verafin helped Capitol Federal Savings Bank’s FIU team detect and prevent more than $350,000 in check kiting losses with early detection.

This case study also outlines how Verafin helped Capitol Federal Savings Bank receive positive feedback from law enforcement, build stronger cases, and perform more thorough investigations.

Tagged as...

  •   Case Management
  •   Check Fraud
  •   Fraud
  •   SARs