Case Study

Improved Fraud Detection

Share This...

Neighbors Federal Credit Union  •  Headquarters: Baton Rouge, LA
Assets: $834M  •  Core Banking System: Fiserv DNA

 

“Knowing Verafin is behind me and looking at everything to give me the information I need makes all the difference.”

Chrissy Viso, Vice President of Compliance & BSA Officer

Neighbors Federal Credit Union catches a $144,000 check kiting case using Verafin.

Tagged as...

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