Case Study

Verafin’s innovative fraud detection analytics help a California-based FI prevent over $55,000 in potential fraud loss.

A California FI  •  Headquarters: California
Assets: $17.5B+  •  Core Banking System: Fiserv DataSafe


“We’re stopping fraud a lot quicker, catching things that,
before, might have lasted weeks or maybe even months.”

With a rapidly expanding customer base and the potential risk that comes with it, the fraud detection team at this California-based financial institution was struggling to identify financial crime. They needed an innovative approach to help them stay a step ahead of efforts to uncover and quickly shut down financial crime.

  •   314(b) Information Sharing
  •   Crime Rings
  •   Deposit Fraud
  •   FRAML
  •   FRAMLx
  •   Fraud

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