Case Study A Southwestern United States Credit Union Location ................................. Southwestern United States Assets ..................................... $5B – $9B Core System ......................... Jack Henry – Symitar Episys Before Verafin, we had a solution that was largely a manual process. “ “ Investing in the Future: Credit Union’s Partnership with Verafin Pays Immediate Dividends Time, effort, resources: the three major factors that determine the success and impact of any fraud management team. Chasing alerts, starting investigations, filing Suspicious Activity Reports (SARs) — the challenges of these processes increase almost daily for financial institutions. For one credit union in the Southwestern United States, their existing fraud-detection approa

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