HTLF Bank • Location: Denver, Colorado
Assets: $20B • Core Banking System: Fiserv — Signature
“Entity Research Copilot is a game-changer for us. The ability to assess entities, perform negative news searches, and document the results in seconds is saving us a lot of valuable time. It’s the efficiency boost we needed to expedite our investigations.”
John McVoy, Senior Vice President & Director of Financial Crimes Risk Management, HTLF Bank
When Nasdaq Verafin introduced an Entity Research Copilot, powered by Amazon Web Services, to expedite entity research and negative news searches with generative AI, HTLF Bank wasted no time integrating the tool into their alert triage process — with significant benefits.
In this insightful case study, discover how HLTF Bank is investigating entities in seconds with Entity Research Copilot — a boon for John McVoy and his team as the financial crime landscape becomes increasingly challenging. You will learn how the new tool gives HTLF Bank the entity details they need at their fingertips, automating customer and counterparty research while allowing the institution to reallocate time where it is needed most.
