Case Study An Easy Decision: First National Bank of Granbury on Choosing Verafin Before Verafin, Greg Warren at First National Bank of Granbury was using a manual system for the bank’s BSA/AML compliance and fraud detection needs. When the local market changed and risk increased, he decided it was time to explore automation, and the regulators agreed. When Greg saw Verafin and what it could do for the bank, he didn’t bother to look at the competition. There was no competition from his perspective. Since implementing Verafin, they’ve let go of archaic processes, enhanced their AML program, and prevented $15,000 check fraud plus other fraud scams. Signing On Greg first heard about Verafin through mailers he received back in 2010. The following year he met a Verafin employee at a

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