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  •   SARs

  Case Study

Building a Better Picture of Customer Activity with FRAMLx and FRAMLxchange

Ion Bank • Headquarters: Naugatuck, CT Assets: $1.6B • Core Banking System: Fiserv DNA   “There was a FRAMLx alert that indicated the person was up to the same type...

  Case Study

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

First National Bank of Granbury • Headquarters: Granbury, TX Assets: $688M • Core Banking System: FIS Horizon   “It also strengthens OFAC compliance in this same area, and has saved...

  Case Study

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

RiverLand FCU • Headquarters: New Orleans, LA Assets: $295M • Core Banking System: Jack Henry   “Verafin gave us a real-time solution: a lot of different avenues to process our...

  Case Study

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

Fairfield County Bank • Headquarters: Ridgefield, CT Assets: $1.8B • Core Banking System: Fiserv – DNA   “Because Verafin groups people and businesses together we see connections that Fiserv misses.”...

  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, which protects our customers and...

  Feature Sheet

Suspicious Activity Reporting

Suspicious Activity Reports (SARs) are a necessary part of compliance programs for all financial institutions; however, the tasks associated with regulatory reporting are often tedious and time consuming. Verafin’s Financial...

  Dummies eBook

Suspicious Activity Reporting for Dummies®

Suspicious Activity Reporting for Dummies® walks you through the process of filling out your SAR accurately and efficiently and offers tips on how to spot and track potential money laundering...