Verafin helps the dedicated FIU team at Capitol Federal® Savings Bank prevent more than $350,000 in check kiting losses with early detection.
Capitol Federal® Savings Bank • Headquarters: Topeka, KS Assets: $9.6B • Core Banking System: FIS MISER “We’ve been able to detect more suspicious activity,...
February 8, 2016 by Denise Hutchings
Yesterday the House Homeland Security Committee reported that law enforcement authorities have arrested 81 individuals in ISIS-related cases in the United States since 2014 – 62 in 2015 alone. The cases include individuals plotting attacks; attempting to travel to join...