Finovifi

06/17/2026

Compliance teams are being asked to move faster — but the work is not getting lighter.

Regulatory questions. Policy reviews. Marketing approvals. Documentation. Gray-area decisions that need more than a quick answer.

ComplyPilot helps community banks and credit unions manage that workload with banking-specific regulatory intelligence built for compliance workflows — not general-purpose AI.

With Advisor in the Loop, teams can also escalate complex questions, policy issues, or higher-risk reviews for human advisor validation when added confidence matters.

The result: faster answers, more efficient reviews, and a defined expert review path for the decisions that are not black and white.

ComplyPilot helps lean compliance teams work faster — without losing the judgment that compliance requires.

Learn more at https://hubs.li/Q04lJh2M0

06/15/2026

Summer showed up in Omaha, the College World Series is back in town, and our Finovifi Omaha team decided to get in the spirit with a little celebration of our own.

Friday’s office picnic included BBQ, root beer floats, ice cream sandwiches, co****le, and a fishing game that was taken just seriously enough to require point tallies and prizes.

More than anything, it was a good reminder that the people behind the technology matter. We’re grateful for the teams who support our customers every day, solve real problems, and still make time to enjoy a hot dog, a little friendly competition, and a very official 30-second fishing challenge.

Thank you to everyone who helped plan, set up, cook, compete, tally, clean up, and keep the Omaha office running strong.

06/11/2026

FinCEN’s AML/CFT modernization proposal is not final — but it is worth watching.

For community banks, the message is not “overhaul everything now.” It is: evaluate your current AML/CFT program, understand where expectations may be headed, and think more strategically about technology, documentation, and risk management.

Join Finovifi for June’s Beyond the Vault:
BSA Modernization Is Coming: What FinCEN’s AML/CFT Proposal Means for Community Banks

June 25 | 10:00 http://a.m. Central

Register here: https://hubs.li/Q04l4TmN0

06/10/2026

Stolen check data is already circulating before many institutions ever see the fraud attempt.

FraudXchange now represents more than 341,000 stolen checks in its intelligence database, with compromised check activity tied to more than $http://4.28 billion in aggregate check value.

On our website, financial institutions can view an interactive map of compromised checks found in the last 30 days — and zoom in to see activity near their own markets.

FraudXchange helps banks move from awareness to action by identifying compromised check data found online, giving institutions earlier visibility into potential exposure before fraud reaches the account.

Because knowing fraud exists is one thing.

Knowing where it is happening — and whether your customers may be exposed — is where prevention starts.
Explore the live map:

https://hubs.li/Q04kWhgx0

06/04/2026

Finovifi had a great time this week sponsoring the Mega Putt contest at the ICBI Bankers' Championship at the Keene Trace Golf Club in Lexington, KY. Pictured here are the winner of the Mega Putt Contest, Doug Miles from First National Bank of Kentucky in Crestwood Kentucky, Zac Bodenheimer, Assistant Vice President & Correspondent Banking Manager from ICBB and Finovifi's Head of Partnership's Coy Ogle.

06/03/2026

Ask any community bank operations leader what keeps them up at night, and you’ll hear the same three things:

• ACH and wire fraud
• Chargebacks and “I didn’t authorize that” disputes
• False assumptions about device biometrics being secure

VULT Security tackles all three with one advantage:
forensic evidence tied to a validated, real-time identity check.

Every VULT scan creates a record that includes:
✔ Facial biometrics
✔ Device ID
✔ VPN detection
✔ Geolocation
✔ Real-time match to government ID

So, when a customer claims, “That wasn’t me,” the bank has rock-solid proof of presence — evidence that holds up under scrutiny and cuts off friendly fraud before it starts.

For high-risk transactions, VULT becomes the equivalent of a digital notary.
Fast. Indisputable. Impossible to spoof.

This is what next-generation transaction security looks like, and it’s in the Finovifi Marketplace. https://hubs.li/Q03T5p_n0

Reduce fraud losses. Slash dispute costs. Strengthen trust.

VULT Security + Finovifi → a better way forward for community banks.

Discover the Finovifi Marketplace, connecting community banks and credit unions with innovative fintech partners to drive growth and streamline operations. Explore valuable solutions today.

06/02/2026

43 years of trust. One partnership built on service.

For more than four decades, Commercial Bank has partnered with MBS by Finovifi — a relationship rooted in responsiveness, reliability, and a shared commitment to community banking.

We were honored to recognize Commercial Bank as part of our Decades of Trust series and celebrate the people behind this long-standing partnership, including Chris Harley, SVP/CIO, and Michael Dudley, Chief Executive Officer.

In an industry where technology keeps changing, one thing still matters just as much as it did 43 years ago: having partners who answer the phone, understand your bank, and stand beside you year after year.

Read the full story on the Finovifi blog:

https://hubs.li/Q04jNTPP0

Discover how long-term partnerships, like that of Commercial Bank and MBS by Finovifi, create trust and reliability in community banking through personalized service and practical technology.

05/29/2026

Two timely compliance conversations are coming up from Finovifi, and both are designed to help community financial institutions prepare for what’s next.

First, our final ACH Readiness Brief will take place on June 2, focused on helping financial institutions prepare for Nacha’s 2026 ACH fraud monitoring requirements. If your team is still working through risk-based monitoring, documentation, originator oversight, or examiner-readiness questions, this is a practical session to join.

We’re also hosting an upcoming Beyond the Vault session on BSA Modernization, covering FinCEN’s recently proposed AML/CFT rule and what it may mean for community banks. The proposal is not a final rule, but it is an important signal for where BSA/AML expectations are headed — and why now is the time to evaluate your program, not overreact to it.

Both sessions are built to be educational, practical, and focused on helping banks move from regulatory awareness to operational readiness.

Register For ACH Readiness Brief - https://hubs.ly/Q04jmjJs0
Register for BSA Modernization Webinar - https://hubs.ly/Q04jmh1y0

05/27/2026

Big news for community banks navigating today’s compliance and fraud challenges.

Finovifi has announced a strategic partnership with Arcsalus Advisors to bring expert human validation into our AI-driven compliance platform, ComplyPilot.

Through this partnership, financial institutions can move faster with AI while maintaining the confidence that comes from experienced compliance oversight. The new Human-in-the-Loop advisory layer allows banks to submit AI-generated compliance responses, regulatory Q&A, and marketing reviews for expert validation by the Arcsalus team.

The partnership also expands access to ongoing compliance insights, regulatory change alerts, practical reference guides, a centralized regulatory calendar, and advisory support designed to help institutions stay ahead of evolving expectations.

For community banks, the message is simple: AI can accelerate compliance work, but accountability still matters. This partnership brings both together.

Read the full announcement: https://finovifi.com/blog/finovifi-and-arcsalus-advisors-partnership

05/21/2026