Case Study

Adopting an Intelligent Approach

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Industrial Bank  •  Headquarters: Washington, DC
Assets: $412M  •  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.

Tagged as...

  •   BSA/AML Compliance
  •   CTRs
  •   FRAML
  •   SARs