Case Study

Verafin — Used Across Texas

In Texas, 52% of financial institutions between $500-$1B use Verafin.

Verafin is proud to provide numerous financial institutions just like yours with the industry’s leading Financial Crime Management solutions. At Member’s Choice Credit Union in Houston, Texas, Stephan Marshall was searching for an easy, out-of-the-box anti-money laundering and fraud detection solution — and he found it in Verafin.

Learn about Stephan’s experience in this insightful, complimentary case study.

Tagged as...

  •   BSA/AML Compliance
  •   Cloud Technology
  •   Fraud
  •   Fraud Management
  •   High-Risk Customer Management