Case Study Making the Switch: Verafin Rescues First United Bank and Trust from their Adaptive Intelligence BSA/AML Compliance Vendor First United Bank and Trust (First United) was using a different, people- driven solution for a few years when they realized they were quickly outgrowing the system. While they had a few items on their wish list, at the top was the need for a solution that combined fraud detection with anti-money laundering. Since making the switch, AML Officer Chelsea Doyle and her colleagues have reaped the benefits of Verafin’s behavior-based software that has allowed them to consolidate multiple tools, reduce false positives, and improve efficiency. Out with the Old and in with the New After using a particular software for five years, First United felt they had

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