Case Study

Stepping up to the Next Level

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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.

Tagged as...

  •   BSA/AML Compliance
  •   FRAML
  •   Fraud
  •   Law Enforcement