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Visit WebsiteBankNewport - Customer Case Study
BankNewport
Lesley Vogt-Behan
VP of Compliance/Security
Verafin
Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of 1700 financial institutions across North America. Verafin provides unlimited vacation, comprehensive benefits, and a collaborative open-concept workspace. Employees at Verafin are paired with dedicated Employee Success Managers who encourage their professional and personal growth through internal programs, training, and formal benefits.
Case Studies
Showing 24 Verafin Customer Success Stories
Capitol Federal Savings Bank - Customer Case Study
Capitol Federal Savings Bank
Angela Lowe
Vice President and Account Security Manager
Time for a Change Making the Switch from AML Manager to Verafin
Fairfield County Bank
Drew Cunningham
Bsa Specialist
First National Bank in Olney - Customer Case Study
First National Bank in Olney
Kate Kaufmann
Operations Associate
First National Bank of Granbury - Customer Case Study
First National Bank of Granbury
Greg Warren
VP Compliance and Risk Management
First National Bank Texas - Customer Case Study
First National Bank Texas
Lisa Bates
Assistant VP of Operations
Verafin Rescues First United Bank and Trust from their Adaptive Intelligence BSA/AML Compliance Vendor
First United Bank and Trust
Chelsea Doyle
AML Officer
Industrial Bank - Customer Case Study
Industrial Bank
Staria Williams
AVP & BSA Office
Ion Bank - Customer Case Study
Ion Bank
Robert Voets
Assistant VP , Director of Financial Crimes / Corporate Security
Landmark Bank - Customer Case Study
Landmark Bank
Jan Simpson
VP/BSA & OFAC Office
Leading Financial Institution - Customer Case Study
Leading Financial Institution
Embracing Innovation Using Verafin to Prevent Nearly $50K in Monthly Losses
Leading Financial Institution
Members Choice Credit Union - Customer Case Study
Members Choice Credit Union
Stephen Marshall
VP of Risk Management
Merck Sharp & Dohme - Customer Case Study
Merck Sharp & Dohme
Patrice Kreidler
VP of Operation
Midwestern Regional Bank - Customer Case Study
Midwestern Regional Bank
Needham Bank - Customer Case Study
Needham Bank
Gene Graham
Senior VP of Risk & Compliance
Neighbors Federal Credit Union - Customer Case Study
Neighbors Federal Credit Union
Chrissy Viso
Vice President of Compliance & BSA Officer
Prime Trust Federal Credit Union - Customer Case Study
Prime Trust Federal Credit Union
Dana Baker
Senior VP of Operations
Radius Bank - Customer Case Study
Radius Bank
Michael Quigley
Radius Bank
Like Comparing Apples to Oranges RiverLand FCU is Rescued by Verafin
RiverLand Federal Credit Union
Lindsey Anderson
Compliance Officer
South State Bank is Expanding the Benefits of FRAML with Framlx Collaboration
South State Bank
Carla Zoellner
Vice President Product Development and Production Strategy
Thomaston Savings Bank - Customer Case Study
Thomaston Savings Bank
Nancy O’Donnell
Vice President & BSA Officer
Tropical Financial Credit Union - Customer Case Study
Tropical Financial Credit Union
Larry Davis
Compliance Officer
Placing a Hold on Check Fraud Verafin Helps Veridian Prevent Over $1.2M in Check Fraud Loss
Veridian Credit Union
Trina Becker
Manager of Loss Prevention
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