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  •   Check Fraud

  Case Study

Improved Fraud Detection

Neighbors Federal Credit Union  •  Headquarters: Baton Rouge, LA Assets: $1.2B  •  Core Banking System: Fiserv DNA   “Knowing Verafin is behind me and looking... 

  Case Study

An Easy Decision: First National Bank of Granbury on Choosing Verafin

First National Bank of Granbury  •  Headquarters: Granbury, TX Assets: $833M  •  Core Banking System: FIS Horizon   “It also strengthens OFAC compliance in this same... 

  Case Study

Making the Switch: Verafin Rescues First United Bank and Trust from their Adaptive Intelligence BSA/AML Compliance Vendor

First United Bank and Trust  •  Headquarters: Oakland, MD Assets: $1.7B  •  Core Banking System: FIS IBS   “The analytic piece of Verafin is phenomenal. There’s... 

  Case Study

A More Efficient Process

Prime Trust Federal Credit Union  •  Headquarters: Muncie, IN Assets: $210M  •  Core Banking System: Jack Henry – Symitar Episys   “The training we received was... 

  Case Study

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,... 

  Blog

Financial Fraud Charges in ISIS-Related Arrests in the US

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...