Finovifi

09/02/2026

AI can help community financial institutions compete—but responsible adoption matters.

Join us September 22 at the Finovifi Community Financial Institution Summit in Birmingham as Daniel Coleman, CEO of Applied General Intelligence, presents:

“David’s Slingshot: How Artificial Intelligence Enhances the Competitiveness of Community Banks”

Daniel will explore how AI could help smaller institutions increase agility and operational capacity while building on what community banking does best: relationships, local knowledge and responsive service.

📅 Tuesday, September 22, 2026
⏰ 8:45–9:30 a.m.
📍 Marriott Birmingham

Learn more and register: https://hubs.li/Q04whlhM0

Join community financial institution leaders in Birmingham for practical education on banking technology, operations, and current industry challenges.

08/31/2026

Nacha has approved up to 7.4 CEUs for AAP, APRP and AFPP accreditation at Finovifi’s Community Financial Institution Summit in Birmingham.

Join fellow community bank and credit union leaders for practical education on ACH, payments, fraud, compliance, AI governance and operational efficiency—plus peer discussion and role-specific breakouts.
Build your knowledge, earn eligible continuing education credits and take practical ideas back to your institution.

Learn more and register: https://hubs.li/Q04vY9HS0

Join community financial institution leaders in Birmingham for practical education on banking technology, operations, and current industry challenges.

08/28/2026

The fraud event rarely starts when the transaction hits your system.

A stolen check may already be circulating. Card information may already be compromised. Fraudsters may already be preparing the next step.

So why should the transaction be your first warning?
The next evolution of fraud prevention is about moving the timeline upstream.

At Finovifi, we think about it in three stages:
🔎 See the exposure earlier.

FraudXchange provides intelligence into compromised check activity, while CardGuard monitors for compromised cards associated with your institution's BINs.

🛡️ Evaluate the transaction when it arrives.
FraudSentry combines check-image forensics and transactional analysis to identify suspicious items during processing.

⚡ Act while there are still options.
The earlier a fraud team identifies risk, the more opportunities it has to investigate, contact the customer, increase scrutiny or stop the transaction.

Fraud prevention shouldn't be one tool at one point in time. It should follow the entire fraud lifecycle. See fraud earlier. Stop it sooner.
Read more: https://hubs.li/Q04vGSn60

Stolen checks and compromised cards can surface before a fraud attempt reaches your institution. Learn how layered fraud intelligence helps banks detect risk earlier and act sooner.

08/21/2026

Finovifi is pleased to welcome Randy Lane as our new Sr. FinTech Solutions Executive.

Randy brings extensive enterprise technology, customer-experience and consultative sales experience to Finovifi. Based in the Atlanta area, he will support financial institutions across Florida, Georgia and South Carolina as they address fraud, compliance, operational efficiency and changing customer expectations.
Please join us in welcoming Randy to the team.

Read the announcement: https://hubs.li/Q04tRxKQ0

Finovifi welcomes Randy Lane as Senior Account Executive, bringing 30 years of tech sales experience to enhance solutions for financial institutions in the Southeast.

08/18/2026

The ACH fraud-monitoring deadline has passed. Now comes the operational question: Can your institution show how suspicious ACH activity is identified, reviewed, escalated, and documented?

Nacha’s Phase 2 requirements now apply to all RDFIs for ACH credit monitoring and to all remaining non-consumer Originators, Third-Party Senders, and Third-Party Service Providers, regardless of volume.

The rule does not require one specific technology or manual review of every ACH entry. It does require a risk-based process that is relevant to your role and reviewed at least annually.

Read our practical checkup:

Discover how Nacha's 2026 fraud-monitoring rule changes impact ACH processes and learn essential questions to evaluate your institution's monitoring workflow.

08/13/2026

Clear, reliable communication is essential to serving customers and keeping operations moving.

We’re pleased to welcome Low Latency Communications (LLC Voice) to the Finovifi Marketplace. LLC Voice provides hosted business voice, managed IT, network infrastructure, and cybersecurity services designed to support organizations that depend on responsive technology.

For community banks and credit unions, the communications and IT foundation behind their teams directly affects service, collaboration, and their ability to respond when issues arise.

Learn more: https://finovifi.com/blog/low-latency-marketplace

08/12/2026

FinCEN’s recent $125 million enforcement action against UBS Financial Services is a reminder that BSA/AML programs are tested by follow-through, not just written policies.

The action focused on unresolved monitoring weaknesses, customer due diligence gaps and delayed suspicious-activity reporting. UBS is not a community bank, but the operational lesson applies across the industry: identified issues need accountable owners, documented remediation and meaningful validation.

For community financial institutions, a strong program connects evolving customer risk, transaction monitoring, investigation workflows and clear documentation. That gives compliance teams the evidence needed to make timely, defensible decisions as risk changes.

At Finovifi, BSA Guardian helps teams bring those pieces together so they can focus less on manual fragmentation and more on managing financial-crime risk.

08/04/2026

Community financial institutions are navigating a period of rapid change, where every decision around profitability, fraud, regulation, and technology carries real weight.

If these are things that concern, we invite you to join us at the Finovifi Community Financial Institution Summit, September 22 in Birmingham.

We are bringing together community bank and credit union leaders for an education-focused day on the issues that are shaping decisions now: protecting profitability, managing fraud and risk, preparing for regulatory expectations, making smart technology choices, and using AI responsibly.

Attendees will leave with better questions, practical frameworks, and next steps they can take back to their teams and boards.

Join us in Birmingham on September 22nd.

https://hubs.li/Q04rQWYf0

08/04/2026

Finovifi is pleased to welcome Robin Kolvek as VP, Credit Union Strategy & Growth.

Robin will lead our credit union growth strategy, industry partnerships, and go-to-market initiatives as we make a concentrated investment in serving more credit unions.

She brings more than 25 years of leadership across credit unions and fintech, including 13 years with EPL/VisiFI, where she served as President and CEO before continuing as a strategic advisor through the merger that formed DedaSphere.

Robin understands the opportunities and pressures credit unions face because she has spent her career working alongside the people and organizations moving the industry forward. Her experience will help us listen more closely, build stronger partnerships, and deliver practical value across fraud prevention, compliance, automation, core, and digital banking.

Please join us in welcoming Robin to Finovifi.

Read the full announcement: https://hubs.li/Q04rM9x80

07/31/2026

The strongest fraud technology still depends on people who know what to look for—and what to do next.

In our latest Beyond the Vault webinar, Starr Largin explains how financial institutions can build a more effective fraud prevention framework by combining trained employees, consistent processes and technology that supports human judgment.

The session includes practical guidance on:

• Building fraud awareness into onboarding and ongoing training
• Teaching role-specific fraud red flags
• Creating clear escalation procedures
• Learning from fraud incidents without creating a culture of blame
• Using technology to recognize activity employees may not be able to see on their own
If you missed the live session, you can now watch Beyond the Tools: Empowering People in a Fraud Prevention Framework on demand.

Watch the webinar: Why Fraud Prevention Requires More Than Technology | Finovifi

https://hubs.li/Q04rtWq50

Learn how financial institutions can strengthen fraud prevention by combining trained employees, consistent processes and technology that supports human judgment.