Built to support where you are today — and where you’re going next
Community banks and credit unions face increasing fraud risk, growing compliance requirements, staffing constraints, and rising customer expectations-often managed across disconnected systems. Finovifi brings these critical capabilities together into a unified platform designed specifically for community institutions.
Each component of the Finovifi platform is purpose-built to deliver immediate value on its own, while working seamlessly with the rest of the ecosystem to reduce complexity, improve visibility, and support confident decision-making.
Core Banking & Operations
Finovifi delivers modern, real-time core banking technology designed to support day-to-day operations while providing a clear path to modernization. Our core platform balances flexibility with reliability, enabling institutions to evolve without sacrificing service quality, control, or continuity.
Digital & Customer Banking
Modern digital banking is no longer optional. Finovifi supports online and mobile banking capabilities that help institutions meet customer expectations while maintaining security, integration, and operational consistency.
Capabilities / links as available:
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Fraud Prevention & Intelligence
Fraud risk does not occur at a single point-and neither should detection. Finovifi provides layered fraud intelligence that helps institutions identify suspicious activity earlier in the transaction lifecycle, at the teller line, and across channels.
Products:
FraudSentry - AI-driven check fraud detection that identifies suspicious activity early and helps teams focus on the highest-risk items.
FrontLine Sentry- Real-time teller intelligence that delivers fraud insight at the point of transaction, when the bank still has options.
FraudXchange - Fraud intelligence and monitoring that helps institutions detect emerging risk signals and respond faster.
ACH RiskLens - ACH transaction risk scoring and monitoring designed to highlight anomalous activity and support evolving ACH risk expectations.
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Compliance & Risk Management
Compliance teams face rising expectations with limited resources. Finovifi delivers automation and intelligence that streamline monitoring, investigations, documentation, and reporting-helping institutions remain aligned with regulatory requirements while reducing manual effort and audit friction.
Products:
BSA Guardian - Transaction monitoring and SAR workflows designed to improve consistency, reduce manual effort, and support audit readiness.
ComplyPilot - AI-powered compliance guidance and policy support that helps teams answer questions faster and work with greater confidence.
RiskPilot - Audit management tools for scheduling, tracking, documentation, and reporting across risk and compliance programs.
“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
Proven in Real Bank Environments
Finovifi solutions are operational technology-running every day at community institutions. Our platform helps banks reduce fraud losses, streamline compliance work, and modernize critical systems without sacrificing continuity or control.
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Technology That Supports Real Banking Roles
Every role inside a community financial institution experiences pressure differently-but all depend on systems that work, partners who respond, and technology that does not create more work. Finovifi is designed to support leadership, operations, compliance, and frontline teams with practical tools and dependable service.
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For Executives & Bank Leadership
Finovifi helps leadership teams modernize with confidence. Our platform reduces vendor sprawl, improves visibility across risk and operations, and supports long-term decision-making without introducing unnecessary disruption.
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For Operations & IT Teams
Finovifi simplifies complex environments by reducing manual workarounds, improving operational efficiency, and supporting growth, conversions, and change-backed by responsive, knowledgeable support teams.
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For Compliance & Risk Teams
Finovifi helps compliance teams centralize activity, improve consistency and documentation, and maintain audit readiness while reducing reliance on manual processes.
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For Frontline & Branch Teams
Finovifi supports branch and teller staff with real-time insight and streamlined workflows that help them make informed decisions without slowing the customer experience-reducing downstream corrections and operational fire drills.
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Closing Line
Across every role, Finovifi delivers technology that works behind the scenes-so teams can focus on customers, compliance, and confident decision-making.
A Curated Ecosystem for Community Financial Institutions
Community institutions don’t need more vendors-they need the right ones. Finovifi offers a curated Marketplace of fintech partners and integrations that extend the platform while maintaining security standards, service accountability, and operational consistency.
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Integrations That Extend Value Without Adding Complexity
The Finovifi Marketplace is designed to complement core banking, fraud prevention, compliance, and digital banking-without introducing unnecessary fragmentation.
Institutions benefit from:
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