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  •   CTRs

  Archived Webinar

2017 Crime Trends & Technology

Originally Presented: July 12, 2017

  Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics; discuss the challenges financial institutions faced to date in 2017, the trends to watch...

  Case Study

Time for a Change: Making the Switch from AML Manager to Verafin

Fairfield County Bank • Headquarters: Ridgefield, CT Assets: $1.6B • Core Banking System: Fiserv – DNA   “Because Verafin groups people and businesses together we see connections that Fiserv misses.”...

  Case Study

Like Comparing Apples to Oranges: RiverLand FCU is Rescued by Verafin

RiverLand FCU • Headquarters: New Orleans, LA Assets: $247M • Core Banking System: Jack Henry   “Verafin gave us a real-time solution: a lot of different avenues to process our...

  Dummies eBook

Currency Transaction Reporting for Dummies®

3rd Verafin Edition   Currency Transaction Reporting for Dummies® helps you understand the latest FinCEN CTR updates and provides information on the benefits of reporting automation. The now available 3rd...

  Case Study

Adopting an Intelligent Approach

Industrial Bank • Headquarters: Washington, DC Assets: $432M • Core Banking System: Fiserv Premier   “Rather than trying to put the pieces of the puzzle together on my own, Verafin...

  Case Study

Moving Beyond Manual Processes

First National Bank Texas • Headquarters: Killeen, TX Assets: $2.1B • Core Banking System: Fidelity Horizon   “It is great being prompted to investigate people that need to be investigated...

  Case Study

Seeing the Full Picture

Landmark Bank • Headquarters: Columbia, MO Assets: $3.3B • Core Banking System: Fidelity Bankway   “Verafin is such a time saver and is so automated, it is great to work...

  Case Study

Breaking Down Walls

BankNewport • Headquarters: Middletown, RI Assets: $1.6B • Core Banking System: Fiserv DNA   “We can now see the trends going through the accounts. Now we have a much better...

  Case Study

Bringing it all Together

Tropical Financial Credit Union • Headquarters: Pembroke Pines, FL Assets: $722M • Core Banking System: Fiserv Spectrum   “When your compliance processes are manual you can’t look at everything you...

  Feature Sheet

Currency Transaction Reporting

Verafin scans all transactions in your core system to fully automate your Currency Transaction Report creation and submission process. The latest FinCEN report is autocompleted with all necessary data and...