Case Study

Reducing Risk: Finding High-Risk Accounts & Preventing Fraud Losses in Real Time

Reducing Risk: Finding High-Risk Accounts & Preventing Fraud Losses in Real Time

Pages 4 Pages

Case Study Bell Bank Location ..............................Fargo, ND Assets ..................................$6B Core System .....................Fiserv - Signature To me, Verafin is a one-stop shop. It’s everything I need in one platform. There isn’t another solution out there that is going to do what Verafin can do. There’s no need to look anywhere else. “ “ Reducing Risk: Finding High-Risk Accounts & Preventing Fraud Losses in Real Time When Stacey Iverson joined Bell Bank as BSA and Fraud Officer towards the end of 2017, she brought with her over twelve years of banking industry experience. Having seen firsthand the benefits of Verafin at a prior institution, she was happy to discover that Bell Bank had already been using the solution since 2015. However, Stace

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