Case Study

A More Efficient Process

Share This...

Prime Trust Federal Credit Union  •  Headquarters: Muncie, IN
Assets: $210M  •  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
Prime Trust Federal Credit Union

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

Tagged as...

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

Related Content