Case Study

Moving Beyond Manual Processes

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First National Bank Texas  •  Headquarters: Killeen, TX
Assets: $2.1B  •  Core Banking System: Fidelity Horizon

 

“It is great being prompted to investigate people that need to be investigated versus spending exorbitant amounts of time looking at everybody.”

Lisa Bates, Assistant VP of Operations

First National Bank Texas turns to Verafin to strengthen its BSA and AML compliance programs.

Tagged as...

  •   Automation
  •   BSA/AML Compliance
  •   CTRs