Thomaston Savings Bank • Headquarters: Thomaston, CT
Assets: $1.5B • Core Banking System: Fiserv DNA
“Prior to using Verafin we had AML and fraud separated… A lot of times I didn’t know what was going on in that other office. So it makes a lot sense that they are now both in one place.”
Nancy O’Donnell, Vice President & BSA Officer
Thomaston Savings Bank leaves behind antiquated technology and grabs the opportunity to team with Verafin to elevate their BSA/AML compliance and fraud processes.