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A STRONGER FINANCIAL CRIME PROGRAM
Three Priorities for Financial Crime Management
Financial crime programs are strongest when institutions can identify risk earlier, investigate activity with context and document decisions consistently.
Prevent Earlier
The earlier suspicious activity is identified, the more options an institution has to prevent loss and protect customers.
FraudSentry helps identify suspicious checks before posting. FraudXchange provides earlier intelligence into compromised checks and payment data. ACH RiskLens applies risk-based monitoring to unusual ACH activity. FrontLine Sentry brings fraud intelligence to the teller workflow while employees can still act.
Investigate Smarter
Financial crime investigations require more than an alert. Investigators need customer context, transaction activity, risk information, documentation and a clear record of what has already been reviewed.
BSA Guardian supports AML monitoring, customer risk, enhanced due diligence, sanctions screening and case management so teams can move from suspicious activity to documented investigation.
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Respond With Confidence
Identifying suspicious activity is only the beginning. Institutions must investigate, document decisions, escalate issues when necessary and maintain the records required for regulatory review.
Finovifi Financial Crime Solutions support more consistent investigation, escalation, case documentation, customer-risk management, regulatory-reporting preparation and audit readiness.
Earlier is better.
Prevention
Fraud controls create more value when they surface risk before the institution loses control of the transaction.
Context matters.
Investigation
An alert is more useful when investigators can understand the customer, the activity and why the behavior matters.
Human judgment remains central.
Decisioning
Technology should help experienced professionals investigate and document risk, not replace institutional accountability.
LAYERED FINANCIAL CRIME DEFENSE
Different Risks Require Different Signals.
No single data source or transaction type provides a complete picture of financial crime risk.
Check activity: identify suspicious checks before posting and gain earlier intelligence about compromised check data.
ACH activity: identify unusual behavior using risk-based monitoring and historical transaction context.
Frontline transactions: bring fraud intelligence into the teller workflow while the institution still controls the transaction.
BSA/AML and customer risk: monitor suspicious behavior, manage customer risk, screen sanctions and organize investigations.
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FINOVIFI FINANCIAL CRIME SOLUTIONS
Specialized Technology Across the Financial Crime Lifecycle
Each solution addresses a specific financial crime challenge and can be evaluated based on the institution's individual needs.
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BSA Guardian
BSA/AML monitoring, customer risk, sanctions screening and financial crime investigation.
AML monitoring • Customer risk • EDD • Sanctions • Case management • SAR/CTR workflow support
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FraudSentry
AI-driven check fraud prevention designed to identify suspicious checks before they post.
Check-image analysis • Transaction signals • Earlier review • Human decisioning
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FraudXchange
Dark-web monitoring and fraud intelligence for earlier visibility into compromised checks and payment data.
Dark-web intelligence • CardGuard • Investigation support • Case management
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ACH RiskLens
Risk-based ACH fraud monitoring and anomaly detection designed to support consistent review and Nacha readiness.
Risk scoring • Anomaly detection • Investigation support • Documentation
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A CHANGING PAYMENTS LANDSCAPE
Financial Crime Is Changing.
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Payment channels change. Criminal behavior changes with them.
Financial crime increasingly moves across payment methods, customer relationships and digital channels. As new payment technologies develop, financial institutions will need programs capable of evaluating risk across a broader and more complex transaction environment.
Finovifi is focused on helping community financial institutions prepare for that changing environment through practical financial crime technology and continued product innovation.
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