Deploy New Solutions that Work for Community Banks
ICBA ThinkTECH Solutions Forum - Fraud
Hear from several fraud solution providers during this 90-minute session to learn how community bankers and bank technology providers are helping battle the ever-changing fraud landscape.
Fraud Conference
This program is designed to provide the Security Officer, regardless of the location or size of the bank, with critical information to meet regulatory requirements...
Elder Abuse Prevention
Gain in-depth knowledge, resources, and peer networks to effectively manage your BSA/AML function or audit this function properly.
Protect Your Community Bank and Reduce Fraud Losses with FLPP
ICBA Payments’ exclusive Fraud Loss Protection Plan (FLPP) helps your bank recover losses from fraud, providing essential support against threats like card theft, account takeover, and more.
Fraud Solutions for Your Community Bank
Abrigo
Abrigo enables more than 2,300 U.S. financial institutions to support their communities through technology and advisory services that grow loans and deposits and optimize risk. Abrigo’s platform centralizes the institution’s data, creates a digital user experience, and delivers efficiency for scale and profitable growth.
Adlumin
Security operations combatting cyber threats providing alerts, threat intelligence, compliance reporting, and more.
Advanced Fraud Solutions
Scalable fraud prevention tool focusing on check, ACH, and wire fraud.
Allure Security
AI-powered online brand scam detection, prevents impersonation of a bank.
FICO
FICO powers decisions that help people and businesses around the world prosper. Founded in 1956, the company is a pioneer in the use of predictive analytics and data science to improve operational decisions.
Fin3 Technologies
Offering digital drafts as an alternative to paper checks, with an emphasis on reducing check fraud.
FINBOA
Automation of dispute management, promotes fraud resolution.
FinOptima Solutions
AI platform that digests voice, behavioral, and transactional data to identify fraud.
ICBA Payments
ICBA Payments, a subsidiary of the Independent Community Bankers of America®, has been managing payments solutions for the nation's community banks since 1985.
Interface.ai
Fraud prevention via biometric authentication and caller ID forensics.
Jack Henry
While none of their fraud solutions are part of the PSP agreement, JHA offers the PayRailz Fraud Monitor service (configurable, real-time AI monitoring) and Financial Crimes Defender. These are being considered for addition.
Sardine
Preventing fraud across payments channels including ACH, Zelle, RTP and detection of social engineering scams.
Sequretek
Regulatory compliance reporting, cyber defense, and other services for secure cloud transformation.
Socratix AI
Builds secure, enterprise-grade AI agents that help fraud and risk teams investigate alerts in real-time and deliver structured insights.
SQN Banking Solutions
Real-time fraud analysis, exception item processing, cross-channel transaction analysis, check fraud detection, automated signature verification, and more.
Trust Stamp
AI-powered identity verification using biometrics.