Case Study Hosted Verafin – A Love Story Stephen Marshall, VP of Risk Management, wanted to find a suitable solution for Member’s Choice Credit Union (MCCU). His criteria included behavior-based analysis and the ability to mirror MCCU’s risk settings. Stephen also placed a great deal of importance on the vendor’s ability to recommend settings or offer default configurations so MCCU could use the solution from day one. The Unraveling MCCU wanted an easy, out-of-the-box anti-money laundering and fraud detection solution. Their previous solution created excessive alerts and the time MCCU staff spent on review did not equate to the bottom line. To manage their alerts, MCCU paid for services and training, but when that training didn’t solve the problem, they opened their eyes to the

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