Case Study

Bringing it all Together

Tropical Financial Credit Union  •  Headquarters: Pembroke Pines, FL
Assets: $939M  •  Core Banking System: Fiserv Spectrum


“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 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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