Industrial Bank • Headquarters: Washington, DC
Assets: $599M • Core Banking System: Fiserv Premier
“Rather than trying to put the pieces of the puzzle together on my own, Verafin gives me a picture and says ‘this is where and why someone is considered suspicious.’”
Staria Williams, AVP & BSA Officer
Industrial Bank uses Verafin’s next-generation software to erase BSA compliance and AML worries.