United States
United States
PageACFCU Disrupts Million-Dollar Mule ActivityAt the heart of the Texas Panhandle, tenacious investigation, powerful technology, and characteristic Texan grit helped ACFCU stop the flow of $1 million in mule activity — and spare an unwitting money mule from potentially serious legal ramifications. Read how Emma Smith and the ACFCU team used Nasdaq Verafin’s Wire Fraud solution to view the […] |
PageHi ShariShari, this is a short video to share the conversations had with your team and some of Exchange Bank’s priorities outlined in the 2024 annual report |
PageVirtual Tour RecordingIn this recording of the Verafin Virtual Tour, industry experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop financial crime. The COVID-19 global pandemic is having a significant impact on financial crime management programs — from remote working with limited resources to the […] |
PageVirtual Tour RecordingIn this recording of the Verafin Virtual Tour, industry experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop financial crime. The COVID-19 global pandemic is having a significant impact on financial crime management programs — from remote working with limited resources to the […] |
PageVirtual Tour RecordingIn this recording of the Verafin Virtual Tour, industry experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop financial crime. The COVID-19 global pandemic is having a significant impact on financial crime management programs — from remote working with limited resources to the […] |
