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Verafin
Verafin
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Moving Beyond Manual Processes
Case Study Moving Beyond Manual Processes
Verafin

Reducing Debit Card Fraud Losses
Case Study Reducing Debit Card Fraud Losses
Verafin

Making the Switch: Verafin Rescues First United Bank and Trust from their Adaptive Intelligence BSA/AML Compliance Vendor
Case Study Making the Switch: Verafin Rescues First United Bank and Trust…
Verafin

An Easy Decision: First National Bank of Granbury on Choosing Verafin
Case Study An Easy Decision: First National Bank of Granbury on Choosing…
Verafin

Time for a Change: Making the Switch from AML Manager to Verafin
Case Study Time for a Change: Making the Switch from AML Manager to Verafin
Verafin

Embracing innovation — using Verafin to prevent nearly $50K in monthly losses
Case Study Embracing innovation — using Verafin to prevent nearly $50K in…
Verafin

Community First Credit Union
Case Study Community First Credit Union
Verafin

Switching to Stay Compliant & Ahead of the Curve: Verafin Changes the Game for City Bank’s BSA/AML Program
Case Study Switching to Stay Compliant & Ahead of the Curve: Verafin…
Verafin

Reducing Risk: Finding High-Risk Accounts & Preventing Fraud Losses in Real Time
Case Study Reducing Risk: Finding High-Risk Accounts & Preventing Fraud…
Verafin

Digital Federal Credit Union
Case Study Digital Federal Credit Union
Verafin

City National Bank & Trust
Case Study City National Bank & Trust
Verafin

Capitol Federal® Savings Bank
Case Study Capitol Federal® Savings Bank
Verafin

Bank Newport
Case Study Bank Newport
Verafin

Tropical Financial Credit Union
Case Study Tropical Financial Credit Union
Verafin

United Community Bank
Case Study United Community Bank
Verafin

Veridian CU
Case Study Veridian CU
Verafin

Thomaston Savings Bank
Case Study Thomaston Savings Bank
Verafin

A Success Story from a Regional Bank located in Midwestern U.S.
Case Study A Success Story from a Regional Bank located in Midwestern U.S.
Verafin

The Needham Bank Story
Case Study The Needham Bank Story
Verafin

Randolph-Brooks Federal Credit Union
Case Study Randolph-Brooks Federal Credit Union
Verafin

A success story from a financial institution in California
Case Study A success story from a financial institution in California
Verafin

Prime Trust Federal Credit Union (IN)
Case Study Prime Trust Federal Credit Union (IN)
Verafin

Neighbors Federal Credit Union
Case Study Neighbors Federal Credit Union
Verafin

Like Comparing Apples to Oranges: RiverLand FCU is Rescued by Verafin
Case Study Like Comparing Apples to Oranges: RiverLand FCU is Rescued by…
Verafin

A Southwestern United States Credit Union
Case Study A Southwestern United States Credit Union
Verafin

Member’s Choice Credit Union (MCCU)
Case Study Member’s Choice Credit Union (MCCU)
Verafin

Making a Difference — Verafin helps a Midwestern State Bank Report Human Trafficking to Law Enforcement
Case Study Making a Difference — Verafin helps a Midwestern State Bank…
Verafin

Catching the unseen
Case Study Catching the unseen
Verafin

Adopting an Intelligent Approach
Case Study Adopting an Intelligent Approach
Verafin

Building a better picture of customer activity with FRAMLx and FRAMLxchange
Case Study Building a better picture of customer activity with FRAMLx and…
Verafin

First National Bank Texas turns to Verafin to strengthen its BSA and AML compliance programs.
Case Study First National Bank Texas turns to Verafin to strengthen its BSA…
Verafin

Reducing Risk: Finding High-Risk Accounts & Preventing Fraud Losses in Real Time
Case Study Reducing Risk: Finding High-Risk Accounts & Preventing Fraud…
Verafin

Time for a Change: Making the Switch from AML Manager to Verafin
Case Study Time for a Change: Making the Switch from AML Manager to Verafin
Verafin

Verafin helps the dedicated FIU team at Capitol Federal®Savings Bank prevent more than $350,000 in check kiting losses with early detection.
Case Study Verafin helps the dedicated FIU team at Capitol Federal®Savings…
Verafin

It’s easy to see that the risk of identity theft and ACH fraud is high when you are opening over 10,000 online accounts every month.
Case Study It’s easy to see that the risk of identity theft and ACH fraud…
Verafin

Prime Trust Federal Credit Union’s (Prime Trust) BSA and fraud monitoring was time-consuming, cumbersome and inefficient.
Case Study Prime Trust Federal Credit Union’s (Prime Trust) BSA and fraud…
Verafin

South State Bank is expanding the benefits of FRAML with FRAMLx collaboration
Case Study South State Bank is expanding the benefits of FRAML with FRAMLx…
Verafin

Verafin proved to be the solution they needed to empower their BSA/AML Compliance process.
Case Study Verafin proved to be the solution they needed to empower their…
Verafin
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