Case StudyMaking the Switch: Verafin Rescues First United Bank and Trust from their Adaptive Intelligence BSA/AML Compliance VendorFirst United Bank and Trust • Headquarters: Oakland, MD Assets: $1.7B • Core Banking System: FIS IBS “The analytic piece of Verafin is phenomenal. There’s... |
Feature SheetOnline Banking Fraud DetectionInstitutions need to be on guard for fraudsters targeting online channels to access customer accounts to perpetrate unauthorized transfers. Verafin’s enhanced cloud platform and powerful... |