Case Study

Reducing Debit Card Fraud Losses

First National Bank in Olney  •  Headquarters: Olney, IL

Assets: $418M  •  Core Banking System: Jack Henry – CIF 20/20


“Everyone was very helpful. The Verafin people worked closely with us on new functionality, which was great. Before, everything was an add-on and had extra costs.”

Kate Kaufmann, Operations Associate

First National Bank in Olney was seeing a dramatic upturn in debit card fraud. Their detection software was not up to the challenge. Then they turned to Verafin.

  •   BSA/AML Compliance
  •   Card Fraud
  •   FRAML
  •   Fraud

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