Finovifi

[Finovifi @finovifi]

Community banks using FraudSentry prevented $4.03M in check fraud last year before funds posted. That's $331K per month and $124K per bank on average. Early detection is key! Read the full blog post - https://t.co/T47cts4utR

[Finovifi @finovifi]

BSA/AML demands are surging for 2026 as fraud is up, exams are tougher, and resources are tight. See the top trends and how to prepare: https://t.co/a8op0EPhok

[Finovifi @finovifi]

This season, give your compliance team the one gift they actually want: more time.

ComplyPilot simplifies complex compliance tasks saving time and money!

Get 2025 pricing + one-month free if you contract by year end!
https://t.co/rS3mEiQzhY

#AICompliance #CommunityBanking

[Finovifi @finovifi]

MBS by Finovifi demonstrates solid stability in a shifting core banking landscape—earning trust through consistent performance, dependable service, and lasting partnerships with community banks. #CoreBanking #Innovation

[Finovifi @finovifi]

Start 2026 with less stress and more certainty.

ComplyPilot automates compliance so your team can focus on strategy instead of spreadsheets.

🎯 Contracts signed by Dec 31 receive 30 days free + 2025 pricing.

https://t.co/VO9ScZP4WG

#ComplianceAutomation #CommunityBank

[Finovifi @finovifi]

ThreatMark is now on the Finovifi Marketplace! This upgrade empowers community banks and credit unions with real-time, behavioral fraud protection—ensuring seamless and secure transactions. Trust innovation. Trust protection. Read the full announcement - https://t.co/Xs6hxQp6v6

[Finovifi @finovifi]

Fraudsters don’t “hack” anymore — they impersonate. Credentials, MFA, even device biometrics are getting bypassed. VULT Security verifies the real human behind high-risk actions — now in the Finovifi Marketplace.

#FraudPrevention #Fintech #CommunityBank

[Finovifi @finovifi]

BSA strategy? Don’t miss tomorrow’s live session: discover how automation and department collaboration drive compliance and protect your institution.

Secure your spot → https://t.co/9X82ssf8YO

#BSA #AML #ComplianceOps

[Finovifi @finovifi]

Your compliance team could gain 29 extra working days this year.

That’s how much time one Tennessee bank saved using ComplyPilot to automate research and ad reviews.

Finish 2025 strong — start 2026 ready.
https://t.co/ha4OEogfQ4

#AICompliance #BSA #CommunityBanks #CreditUnions

[Finovifi @finovifi]

📬 Community financial insitutions: simplify print & mail!
Secure. Compliant. On time.
That’s what our Finovifi Marketplace partner delivers. https://t.co/0CfoUhtTs8
➡️ Powering better service for banks + credit unions. #CommunityBanking #Fintech

[Finovifi @finovifi]

451 questions answered. 48 policies reviewed. $45K saved.

That’s one bank’s first five months with ComplyPilot.

See how AI-powered compliance makes compliance less stressful.
👉 First 20 days free + 2025 pricing through Dec 31.

#CommunityBanking #Compliance #Fintech #AI

[Finovifi @finovifi]

Ever wish BSA felt less like firefighting? On Dec 2, we’re breaking down practical fixes that save time — and sanity.
Join live →https://t.co/HCGIF0JEdk

[Finovifi @finovifi]

Fraud is evolving. Our latest blog shows how financial institutions can join forces to combat advanced scams in 2025. Explore how innovative AI tools and collaborative strategies are reshaping fraud prevention. Read more: https://t.co/tm2SiAkZYl

[Finovifi @finovifi]

Join us Dec 2 for Beyond the Vault, where Kristin Harville, CEO of BeyondRegs, explores Convergence: Fraud & AML – Redefining BSA Programs for the Future.
Learn how collaboration + AI are reshaping compliance.
Register 👉 https://t.co/oH6DpSsUjr

#BSA #AML #CommunityBanking

[Finovifi @finovifi]

Secur-Serv joins the Finovifi Marketplace bringing independent validation and specialized expertise in areas like penetration testing and cybersecurity oversight. Their involvement allows our clients to strengthen security without conflicts of interest. https://t.co/mEUEslCIyl

[Finovifi @finovifi]

Meet BSA Guardian — the smarter, simpler way to manage AML and BSA compliance.
✅ Real-time monitoring ✅ Automated SARs ✅ Dynamic CDD/EDD ✅ Explainable AI
🔗 https://t.co/8auWgh5YK3

#BSAGuardian #Finovifi #RegTech #CommunityBanks #AML

[Finovifi @finovifi]

Tomorrow, 10:00 a.m. CT ⏰
The Evolution of AI w/ http://Emerie.aimerie's Bill Schwaab.
Agentic AI → real use cases for community banks.
Register: https://t.co/1x2ss0mieu

#AI #Fintech #CommunityBanking

[Finovifi @finovifi]

Proud to welcome HC3 to our Marketplace! Their innovative tools make customer communications effortless and personalized—empowering community banks and credit unions to streamline operations and elevate client experiences.https://t.co/niEuTpDrwh

[Finovifi @finovifi]

Banks need to do more with less.
Now they can.
https://t.co/PwvC79UjgW + Finovifi Marketplace =
✔️ 24/7 engagement
✔️ Streamlined ops
✔️ Smarter branch insights
AI made for community banking.
#AI #Fintech #CommunityBanks
https://t.co/Zj8T4sRxsP

[Finovifi @finovifi]

🔄 Only 24 hours until #FinovifiForward! Join us tomorrow for insights on fraud prevention and compliance. See you at The Valley Hotel in Homewood, Alabama!

https://t.co/2BtJSXyW1n #Fraud #Compliance