Case Study

Seeing the Full Picture

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Landmark Bank  •  Headquarters: Columbia, MO
Assets: $3.6B  •  Core Banking System: Fidelity Bankway


“Verafin is such a time saver and is so automated, it is great to work with. And it is not just the time savings. The accuracy of the data is fantastic.”

Jan Simpson, VP/BSA & OFAC Officer

After choosing Verafin, Landmark Bank gains a clearer insight into customers’ behavior and can react quicker to lower the risk of fraud.

Tagged as...

  •   BSA/AML Compliance
  •   Check Fraud
  •   CTRs
  •   FRAML
  •   Fraud
  •   High-Risk Customer Management