Case Study Digital Federal Credit Union Locations .............................. Marlborough, MA Assets .................................... $9.9 B Core System ....................... Fiserv – XP2 Verafin is a preventative solution that alerts us to in-progress fraud. “ “ Rich Data Approach Provides Rich Rewards for Fraud Team Digital Federal Credit Union (DCU), with $9.9 billion in assets and over 800,000 members, is the largest credit union headquartered in New England and ranks among the top 20 nationwide. When Justin Davis joined the credit union as Fraud Manager in early 2018, DCU was using Verafin for fraud prevention on multiple channels, but he also inherited a different legacy system to monitor online banking and mobile channels. Justin quickly recognized the credi

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