Case Study Making a Difference — Verafin helps a Midwestern State Bank Report Human Trafficking to Law Enforcement When a BSA Officer at a midwestern state bank attended a human trafficking presentation at Verafin’s Annual Conference, they were moved by the emotional stories shared but assumed this type of criminal activity could not impact their rural institution. Reality hit home when Verafin alerted the institution to a potential human trafficking front operating within their customer base. With the help of Verafin’s innovative functionality, the team acted quickly — sharing actionable information to local law enforcement and working with them to help make a difference in the lives of people victimized by this terrible crime. Detecting Human Trafficking Activity Verafin’s huma

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