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  •   OFAC/Watch List

  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... 

  Feature Sheet

Watch List Scanning

Federal law requires financial institutions to scan customers and transactions against watch lists to identify entities that may be involved in possible money laundering or...