Fraud and Scams

Deploy New Solutions that Work for Community Banks

Fraud remains a persistent challenge for the industry, threatening operational integrity and undermining consumer confidence. ICBA provides advocacy, education, and technology-driven solutions that help community banks recognize and respond to emerging schemes while strengthening internal defenses and safeguarding customers to support effective fraud detection, prevention, and risk management enterprise wide. 

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.

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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...

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Elder Abuse Prevention

Gain in-depth knowledge, resources, and peer networks to effectively manage your BSA/AML function or audit this function properly.

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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.

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Fraud Solutions for Your Community Bank

Organization Type

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.

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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.

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Fin3 Technologies

Offering digital drafts as an alternative to paper checks, with an emphasis on reducing check fraud.

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FINBOA

Automation of dispute management, promotes fraud resolution.

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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.

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Interface.ai

Fraud prevention via biometric authentication and caller ID forensics.

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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.

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Overwatch Data

Dark web monitoring.

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RiskScout

RiskScout provides a full BSA/AML suite and specialized market tools, increasing revenue and decreasing compliance costs by unlocking new deposit streams and automating compliance workflows.

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Socratix AI

Builds secure, enterprise-grade AI agents that help fraud and risk teams investigate alerts in real-time and deliver structured insights.

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Trust Stamp

AI-powered identity verification using biometrics.

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