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  •   SARs

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

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

RiverLand FCU  •  Headquarters: New Orleans, LA Assets: $296M  •  Core Banking System: Jack Henry   “Verafin gave us a real-time solution: a lot of different... 

Case Study

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

Fairfield County Bank  •  Headquarters: Ridgefield, CT Assets: $1.9B  •  Core Banking System: Fiserv – DNA   “Because Verafin groups people and businesses together we see... 

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,... 

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... 

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...