Case Study

Prime Trust Federal Credit Union (IN)

Prime Trust Federal Credit Union (IN)

Pages 2 Pages

Case Study “I had heard about Verafin from the Indiana Credit Union League,” says Dana Baker, Senior VP of Operations, pointing out the need for a solution that easily interfaced with Symitar. “Verafin and Symitar integrate seamlessly. The data transmission happens during our ‘goodnight’ process so everything is ready to go when we come in each day. Since our server resides at MDT, we have to do nothing; just wait for the magic to happen.” Right now there are three Verafin users at Prime Trust: a Compliance Officer who oversees BSA, AML, SARs and Vendor Management; an Accounting Manager for CTRs; and an IT Manager for Vendor Management. Each user was trained with the help of Verafin’s trainers, videos, and help desk. “The training we received was amazing. The support is always timel

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