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BUILT FOR COMMUNITY FINANCIAL INSTITUTIONS
Banking Technology Should Solve Problems, Not Create More of Them.
Community financial institutions are being asked to manage increasing financial crime, growing regulatory complexity, changing payment environments, staffing constraints and rising customer expectations.
Finovifi provides specialized technology and industry expertise across the areas where community banks and credit unions face their greatest operational and risk challenges.
Choose the capabilities your institution needs today and expand your relationship with Finovifi as those needs evolve.
No all-or-nothing technology commitment. No unnecessary complexity.
Financial Crime Solutions
See Financial Crime Beyond a Single Transaction or Department.
Fraud, money laundering and other illicit activity can move across customers, accounts, transaction types and payment channels.
Finovifi Financial Crime Solutions help community financial institutions identify risk earlier, strengthen investigations and improve the workflows used to prevent, manage and report financial crime.
BSA Guardian
BSA/AML monitoring, customer risk rating, enhanced due diligence, sanctions screening, SAR/CTR workflow support and case management.
FraudSentry
AI-driven check fraud prevention designed to identify suspicious checks before they post.
FraudXchange
Dark-web monitoring and fraud intelligence that provides earlier visibility into compromised checks and payment information.
ACH RiskLens
Risk-based ACH fraud monitoring and anomaly detection designed to support evolving ACH fraud-monitoring requirements.
FrontLine Sentry
Real-time fraud intelligence and decision support directly within teller workflows.
Compliance & Risk
Increase Compliance Capacity Without Removing Human Judgment.
Compliance and risk teams are expected to manage more regulation, documentation and oversight without unlimited staff or resources.
Finovifi helps institutions reduce manual workload, improve consistency and strengthen regulatory readiness while keeping experienced professionals in control of decisions.
ComplyPilot
AI-powered compliance management with banking-specific regulatory intelligence, policy management, compliance Q&A, marketing review, training and Advisor In The Loop capabilities.
RiskPilot
Audit management and risk assessment technology designed to improve documentation, workflow efficiency and audit readiness.
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Core & Digital Banking
Modern Banking Technology. Service That Still Feels Personal.
Technology changes. The need for responsive, knowledgeable service does not.
Finovifi combines proven community banking experience with technology designed to simplify operations, improve customer experiences and help institutions modernize without sacrificing service or control.
MBS Core by Finovifi
A community-bank-focused core platform built around operational simplicity, responsiveness and long-term customer relationships.
Digital Banking
Modern online, mobile and business banking capabilities designed around the evolving expectations of financial institution customers.
MBS Document Imaging
Centralized document storage, retrieval and management designed to improve operational efficiency and information accessibility.
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Payments
Take a More Strategic View of Payments.
Payments affect far more than transaction processing.
Debit programs, ATM operations, fraud, cardholder experience, network strategy and interchange performance all influence the value a payments program creates for the institution.
Through its strategic relationship with Primax, Finovifi helps community banks evaluate debit processing, ATM services and debit network strategy as part of the institution's broader technology and operational environment.
“We get much better service. Our employees are no longer struggling with the software or support. MBS by Finovifi provides us with great customer service and support. Their willingness to help the community bank shows every time we talk to them.”
Jay Petrik, Vice President
Andes State Bank, Lake Andes, SD
FINOVIFI MARKETPLACE
The Right Partners Without More Vendor Noise.
Community financial institutions do not need more vendors. They need the right capabilities and the right relationships.
The Finovifi Marketplace provides access to specialized fintech and service providers selected to address additional challenges facing community banks and credit unions.
Institutions can extend their capabilities while maintaining the service relationship and community-financial-institution focus they expect from Finovifi.
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TECHNOLOGY THAT SUPPORTS REAL BANKING ROLES
Different Roles. Different Challenges. One Partner Who Understands Them.
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Executives & Leadership
Make technology and risk decisions with greater visibility and confidence.
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Operations & IT
Reduce manual work, simplify operational complexity and support institutional change.
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Financial Crime, Compliance & Risk Teams
Identify risk, strengthen investigations, improve documentation and increase compliance capacity.
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Frontline & Branch Teams
Give employees better information and more consistent workflows at the point where customer interactions happen.
Solve the Problems That Matter Most to Your Institution.
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Whether your priority is financial crime, compliance, core modernization, digital banking, payments or operational efficiency, Finovifi can help you evaluate the right path forward.
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