A New York FI • Headquarters: New York
Assets: $1B+ • Core Banking System: Fiserv DNA
“Our fraud cases in Verafin are probably saving us anywhere
from $20,000 to upwards of $50,000 per month.”
Today’s consumer expects speed and convenience. As institutions offer new products to meet these demands, it becomes an increasing challenge for fraud investigators and BSA/AML professionals to quickly detect and prevent criminal activity. The team at this New York-based financial institution is successfully navigating these challenges with the help of Verafin.