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Industry Insight

HTLF Bank Investigates Entities in Seconds with Entity Research Cop

  • Brought to you by Nasdaq Verafin
  • Published February 7, 2025

At HTLF Bank, Nasdaq Verafin’s new tool is helping John McVoy and his team investigate entities in seconds — and reallocate time where it is needed most.

When Nasdaq Verafin introduced an Entity Research Copilot, powered by Amazon Web Services, to expedite entity research and negative news searches with generative AI, HTLF Bank wasted no time integrating the tool into their alert triage process — with significant benefits.

In this insightful case study, discover how HLTF Bank is investigating entities in seconds with Entity Research Copilot — a boon for John McVoy and his team as the financial crime landscape becomes increasingly challenging. You will learn how the new tool gives HTLF Bank the entity details they need at their fingertips, automating customer and counterparty research while allowing the institution to reallocate time where it is needed most.

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