Case Study

Member’s Choice Credit Union

Headquarters: Houston, TX
Assets: $708M
Core Banking System: Jack Henry – Symitar Episys


“We had the efficiency gain immediately. Verafin does the thinking for us, but leaves the decision-making up to the individuals who know what to look for,”

Stephen Marshall, VP of Risk Management
Member’s Choice Credit Union

Stephen Marshall, VP of Risk Management, wanted to find a suitable solution for Member’s Choice Credit Union (MCCU). His criteria included behavior-based analysis and the ability to mirror MCCU’s risk settings. Stephen also placed a great deal of importance on the vendor’s ability to recommend settings or offer default configurations so MCCU could use the solution from day one. Learn how Verafin met MCCU’s criteria and exceeded their expectations.

  •   BSA/AML Compliance
  •   Cloud Technology
  •   FRAML