Case Study

Evolving with the Times

Keeping Pace in an Ever-Changing World of Financial Crime

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City National Bank & Trust • Location: Lawton, Oklahoma
Assets: $448M • Core Banking System: Jack Henry – SilverLake System

“Financial crimes have gone digital, and they happen so much faster now than they used to. The fact that Verafin is constantly changing, evolving, and keeping up with these trends is significant, because fraudsters aren’t stopping.”

– Ashley Woods, Senior Compliance Analyst, City National Bank & Trust

The world of financial crime is constantly evolving. To properly respond, financial institutions require a combination of intuition, fast-paced evidence gathering, and old-fashioned detective work.

In this insightful case study, learn why Ashley Woods, Senior Compliance Analyst for City National Bank & Trust of Lawton, Oklahoma, considers partnering with Verafin a crucial decision. You will learn how our robust and intuitive platform has helped her team save time, receive higher quality alerts to investigate, and uncover suspicious activity that was previously being missed.

Tagged as...

  •   Automation
  •   BSA/AML Compliance
  •   COVID-19
  •   FRAML
  •   FRAMLxchange