Case Study

A More Efficient Process

PrimeTrust Federal Credit Union  •  Headquarters: Muncie, IN
Assets: $144M*  •  Core Banking System: Jack Henry – Symitar Episys

“The training we received was amazing. The support is always timely. Verafin is very powerful and very user friendly.”

Dana Baker, Senior VP of Operations
PrimeTrust Federal Credit Union

In this case study, Dana Baker discusses the ways PrimeTrust Federal Credit Union benefits from Nasdaq Verafin. Learn how they have detected and dealt with specific scenarios involving elder abuse, check kiting and more.

* As of original publication date, 2014

  •   BSA/AML Compliance
  •   Card Fraud
  •   Check Fraud
  •   Elder Financial Abuse
  •   FRAML
  •   Fraud

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