Finovifi

Thrilled to share that David Brasfield, CEO of Finovifi, has been featured in York Public Relations' 2025 State of Fintech Report! The report highlights how AI is revolutionizing fraud prevention in banking, with global fraud losses expected to exceed $485 billion this year. Our innovative solutions are helping financial institutions stay ahead of emerging threats, especially as 80% of fraud now occurs through digital channels. From real-time fraud detection with FraudSentry to dark web monitoring with FraudXchange, we're committed to protecting banks and their customers. Want to learn more about the future of AI-powered fraud prevention? Check out the full article: https://hubs.li/Q037r-Jd0 #fraudprevention #banking #ai #fintech #CoreBanking Mary York Kelly Williams Karly Field Russell Taylor Starr Largin Wayne Seals Darryl Brasfield Chuck Stoops Carrie Brasfield Brian Hoffman Phillip B. Ron Shevlin Jimmy Outlaw Coy Ogle

?? February Fraud Data is In! ?? FraudXchange has identified 200,619 stolen checks, impacting 3,108 financial institutions across all 50 states. The total value? A staggering $2.77 billion. FraudXchange from Finovifi protects banks by detecting stolen checks on the dark web. With this data, banks can proactively alert customers and prevent fraudulent transactions before they happen. The Finovifi team monitors data on dark marketplaces for every sized community bank and credit union in the US. ???? ?? Want to see if your bank is exposed? Let’s talk. We have the data. #CheckFraud #BankingSecurity #Finovifi #FraudXchange #FraudPrevention #BankingTechnology #stolenPII #communitybank #CreditUnion #Banking

?? Tax season alert: Fraudsters are promising $10-30k tax returns using stolen information. Don't fall for schemes that sound too good to be true. Protect your IP PIN and personal data! https://hubs.li/Q0382kWm0 It should come as no shock the depths that bad actors will go to steal and make money off of horrific situations. Phillip Brasfield and his team at Finovifi monitor dark marketplaces on a daily basis looking for financial institutions’ customer data. If your FI needs help in monitoring your customer data on the dark web, please feel free to reach out to us. By e-mail: [email protected] or give us a call: 205-981-4444 #TaxFraud #FraudPrevention #fraudpatrol #FraudPrevention #DataAnalysis #banks #bank #syntheticidentity #banking #fraud #onlinefraud #fraudprevention #illicittrade #identitytheft #ira #investment #financialinstitutions #financialcrime #identitytheftprotection #DOGE #bankaccount #driverslicense #debitcard #address #business #smallbusiness #onlinefraud #fraudprevention #ssn #fullz #darkweb #darkwebmonitoring #checks #dropaccounts #usa #policy #prevention #reccomendations #research #financialinstitutions #dropaccount #residency #analysis #lawenforcement #report

Finovifi Joins Wespay as a Business Passport Partner Member ?? “We are delighted to announce the addition of Finovifi as a Business Passport Partner Member of Wespay. We look forward to showcasing how their core banking solutions can support our financial institution members,” said Jennifer Blevins, SVP Member Engagement & Relationship Management for Wespay. As part of this new partnership, Starr Largin, Senior Vice President of Finovifi, is scheduled to speak at the 2025 Wespay Fraud Symposium in Universal City, CA with a presentation entitled: Credit Card Fraud Reaches Disturbing New Levels on March 20, 2025! https://hubs.ly/Q039YT1M0 #WespayFraudSymposium2025 #Wespay #Fraud #CreditCardFraud #CoreBanking

?? Next week, we're heading to Nashville for ICBA LIVE 2025! Stop by Booth 126 to meet our team and discover how Finovifi can enhance your banking operations. See you at the largest gathering of community bankers! https://hubs.li/Q039vNH90 #ICBALIVE #FinTech Coy Ogle Russell Taylor Ron Suhr

What an incredible first month with Modern Banking Systems! The passion and dedication of this team, combined with the loyalty of our customers, have been truly inspiring. At Modern Banking Systems, customer delight isn’t just a goal—it’s in our DNA. We take pride in being the Chick-fil-A of Core Banking, delivering exceptional service, reliability, and a customer-first mindset that sets us apart. We’re just getting started, and the future is bright. Excited for what’s ahead as we continue to innovate, support our customers, and drive success in the banking industry! #ModernBanking #CoreBanking #CustomerFirst #Innovation #Fintech Robert Neville Mike Polacek James Lincoln Ron Suhr Keith Paden David Brasfield Kerry Sinclair Phillips Starr Largin Wayne Seals Brian Hoffman Coy Ogle Chuck Diulus

?? Mail theft is a gateway to identity theft. Checks and personal info are being sold on dark marketplaces before you even know they're missing. Protect yourself by signing up for USPS Informed Delivery to track your expected mail. And, learn how Finovifi helps financial institutions detect, prevent, and mitigate fraud effectively. https://hubs.li/Q0382T3W0 #MailSecurity #FraudPrevention #fraudpatrol #FraudPrevention #DataAnalysis #data #money #markets #banks #bank #ca #syntheticidentity #banking #fraud #onlinefraud #fraudprevention #illicittrade #identitytheft #ira #investment #financialinstitutions #financialcrime #identitytheftprotection #DOGE #bankaccount #driverslicense #debitcard #address #business #smallbusiness #onlinefraud #fraudprevention #ssn #fullz #darkweb #darkwebmonitoring #checks #dropaccounts #usa #policy #prevention #reccomendations #research #financialinstitutions #dropaccount #address #residency #analysis #lawenforcement #report

Finovifi is excited for the year ahead as we partner with Wespay to deliver fraud prevention, compliance, and core banking solutions to their members. Starr Largin looks forward to meeting their team TOMORROW, March 6, to explore how our solutions can support and enhance their efforts. This collaboration is especially meaningful, as Wespay is widely recognized for its commitment to educating and assisting clients in the fight against fraud. We’re thrilled to join forces and make a positive impact together! https://hubs.li/Q039vXGB0 #Wespay #Compliance #FraudPrevention

?? Just a few days away from ICBA LIVE 2025 in Nashville! Visit the Finovifi team at Booth 126 to explore our innovative banking solutions. Join Ron Suhr, Coy Ogle and Russell Taylor for insightful discussions on March 11-14! https://hubs.li/Q039vFSP0 #ICBALIVE #CommunityBanking

Join Brian Hoffman at the Illinois Bankers Association ONE Conference in Bloomington, IL on March 13-14! Stop by our booth to learn how Finovifi's innovative security solutions help financial institutions stay ahead of emerging threats. https://hubs.li/Q036hqHC0 #ILBankers #FinancialSecurity #Banking