Case Study

Bringing it all Together

Tropical Financial Credit Union  •  Headquarters: Pembroke Pines, FL
Assets: $974M  •  Core Banking System: Fiserv DNA

 

“When your compliance processes are manual you can’t look at everything you need to. Verafin has enabled us to look at more and be more efficient at it.”

– Larry Davis, Compliance Officer

Tropical FCU uses Nasdaq Verafin to solve the frustration of disconnected and inefficient manual compliance processes.

  •   BSA/AML Compliance
  •   CTRs
  •   Examination
  •   FRAML
  •   OFAC/Watch List

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