Case Study The Needham Bank Story Stretching back to 1892, when they opened their first branch on the corner of Chestnut Street and Great Plain Avenue in Needham, MA, Needham Bank continues to hold true to its commitment to customers and community. Remaining true to its primary mission of offering service that is amongst the best in the business, Needham Bank utilizes Verafin’s leading AML and fraud solution to help stop financial criminals from inflicting hurtful losses on its customers and their families. Choosing Verafin After attending a Verafin product demonstration, Gene Graham, Senior VP of Risk & Compliance with Needham Bank, knew it was exactly what his bank needed to stay ahead of their BSA/AML compliance and fraud detection needs. “I came back extremely impressed. I ha

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