The James Paul Group Signs Agreement to Resell Finovifi’s Fraud, Compliance, and Elder Protection Solutions

FOR IMMEDIATE RELEASE

February 12, 2025 – Birmingham, AL – Finovifi, a leader in fintech innovation for fraud prevention, compliance, and elder protection, is proud to announce a new partnership with The James Paul Group, a trusted provider of leadership development, sales consulting, employee engagement, and training services. This collaboration will expand the reach of Finovifi’s solutions, helping financial institutions address key challenges in fraud detection, regulatory compliance, and customer protection. 

At the forefront of this partnership is FraudSentry, Finovifi’s flagship check fraud prevention solution. FraudSentry uses advanced AI technology to detect fraudulent checks in real-time, analyze suspicious patterns, and streamline fraud resolution. With a prevention success rate exceeding 95%, FraudSentry enables banks and credit unions to protect their operations and customers while significantly reducing fraud-related losses. 

In addition to FraudSentry, this partnership introduces other powerful solutions, including: 

• SilverSafe, designed to protect senior account holders by monitoring the dark web for stolen checks, personal information, and compromised debit or credit card details. SilverSafe also automates regulatory reporting, simplifying compliance tasks. 

• FraudXchange, which identifies stolen checks on the dark web and provides alerts, enabling banks to take swift action and prevent fraud. As of January 1, 2025, the FraudXchange database included over 179,000 stolen checks worth $2.57 billion. 

• ComplyPilot, a virtual compliance assistant designed specifically for community banks, leverages advanced AI to reduce compliance costs by up to 25%. ComplyPilot automates and simplifies complex compliance tasks, from answering regulatory questions and validating advertising content to streamlining policy updates and training. By enabling banks to work smarter—not harder—ComplyPilot minimizes risks, enhances operational efficiency, and ensures institutions remain compliant with evolving regulations. 

• RiskPilot, a centralized audit management solution that reduces the time and resources needed for audit preparation. 

Chris DiLorenzo, President, and Jerone Jackson, CEO of The James Paul Group, shared their enthusiasm for the partnership: “Fraud prevention is a growing challenge for financial institutions. By partnering with Finovifi, we’re delivering solutions like FraudSentry that empower banks to protect their customers while improving operational efficiency, and ComplyPilot to address the complexity of remaining compliant with ever-changing regulations. Together, we’re addressing some of the most pressing issues facing the industry.” 

Russell Taylor, President of Finovifi, added, “This partnership aligns perfectly with our mission to equip financial institutions with the tools they need to stay ahead of evolving threats. The James Paul Group brings expertise and strong relationships with banks, making them an ideal partner to expand the reach of our solutions.” 

Coy Ogle, SVP Fintech Enterprise Sales for Finovifi, will manage the partnership, ensuring smooth implementation and support. For inquiries, please contact Coy at cogle@finovifi.com. 

About Finovifi 

Headquartered in Birmingham, Ala., Finovifi delivers forward-thinking solutions for fraud prevention, compliance automation, and elder protection to community banks and credit unions. By addressing emerging threats and regulatory challenges, Finovifi helps financial institutions enhance security, reduce costs, and better serve their customers. Learn more at www.finovifi.com. 

About The James Paul Group 

For over 20 years the James Paul Group has been committed to helping community bank clients achieve profitable sales, develop highly engaged and skilled employees, and provide an extraordinary customer experience. The James Paul Group is a trusted partner for community banks seeking to drive measurable results. For more information, visit https://www.salesconsultingandtraining.com/our-team/