Case Study

Like Comparing Apples to Oranges: RiverLand FCU is Rescued by Verafin

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RiverLand FCU  •  Headquarters: New Orleans, LA
Assets: $247M  •  Core Banking System: Jack Henry

 

“Verafin gave us a real-time solution: a lot of different avenues to process our CTRs, our SARs, then our fraud piece, of course. [Verafin was] quicker and a lot more user friendly.”

Lindsey Anderson, Compliance Officer
Riverland FCU

RiverLand Federal Credit Union was using a different software before switching to Verafin in 2014. Lindsey Anderson, Compliance Officer; and Rhonda Cubbedge, VP of Operations; discuss the reasons for the switch and the resulting benefits.

Tagged as...

  •   BSA/AML Compliance
  •   CTRs
  •   FRAML
  •   Fraud
  •   SARs