Case Study Embracing innovation — using Verafin to prevent nearly $50K in monthly losses Today’s consumer expects speed and convenience. As institutions offer new products to meet these demands, it becomes an increasing challenge for fraud investigators and BSA/AML professionals to quickly detect and prevent criminal activity. The team at this New York-based financial institution is successfully navigating these challenges with the help of Verafin. Beginning as a financial institution with ties to a major technology company, it comes as no surprise that the institution understands the importance of cutting-edge technology. Today, with over $2 Billion in assets and nearly 100,000 customers worldwide, the need to offer innovative products is more important than ever. As an industry

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