New Haven Bank
Headquarters: New Haven, CT
Assets: $200M
Core System: Fiserv – DNA
On Connecticut’s Long Island Sound, New Haven is a peaceful Ivy League city with a rich legacy. But here too, human trafficking networks endeavor to secretly funnel illicit proceeds through banks and businesses, making local financial institutions key players in identifying and disrupting these crimes.
“Most people never think you’re going to see human trafficking locally, in your hometown. As a small bank in a collegiate city, criminals think we can’t stop them. That couldn’t be further from the truth. We’re vigilant, we’re informed, and we have the best detection solution available — Nasdaq Verafin.”
– Monica Buckley, Vice President for Retail Banking & Compliance Officer
In this Case Study, learn how New Haven Bank used our targeted Human Trafficking detection analytics to stop potential sex trafficking activity, and why they call our approach “the best detection solution available.”
