Headquarters: Linthicum, MD
Assets: $5.6B
Core System: Fiserv – DNA
“(Nasdaq Verafin’s) Real-time monitoring has made wire fraud almost nonexistent at our credit union with zero losses this year.” – Leslie Brown, AVP of Fraud Prevention at SECU of Maryland
At SECU of Maryland, financial crime prevention is the highest priority. That’s why they use Nasdaq Verafin to protect their customers from a range of fraud typologies.
Read how SECU of Maryland:
- Experienced zero wire fraud losses in 2025.
- Prevented a $170K counterfeit check from impacting an elderly customer.
- Detected high-risk ACH payments.
- Leverages Nasdaq Verafin’s partnership with BioCatch for an extra layer of protection against fraud.
Discover how Nasdaq Verafin helps institutions like yours fight financial crime — and win.
