Case StudyLike Comparing Apples to Oranges: RiverLand FCU is Rescued by VerafinRiverLand FCU • Headquarters: New Orleans, LA Assets: $296M • Core Banking System: Jack Henry “Verafin gave us a real-time solution: a lot of different... |
Case StudyTime for a Change: Making the Switch from AML Manager to VerafinFairfield County Bank • Headquarters: Ridgefield, CT Assets: $1.9B • Core Banking System: Fiserv – DNA “Because Verafin groups people and businesses together we see... |
Case StudyVerafin 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,... |
Feature SheetSuspicious Activity ReportingSuspicious Activity Reports (SARs) are a necessary part of compliance programs for all financial institutions; however, the tasks associated with regulatory reporting are often tedious... |
Dummies eBookSuspicious 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... |