Case Study

Catching the Unseen

Merck Sharp & Dohme  •  Headquarters: Chalfont, PA
Assets: $532M  •  Core Banking System: Fiserv DNA

 

“I can now see what is going on in our accounts and not rely on the other employees to act as my watch dogs. I am now the watch dog in Verafin.”

Patrice Kreidler, VP of Operation

Verafin helps Merck Sharp & Dohme discover previously unnoticed suspicious activity.

Tagged as...

  •   BSA/AML Compliance
  •   Case Management
  •   FRAML
  •   Money Laundering

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