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5 Steps to a Stronger Fraud Detection Program in 2020 and Beyond

As 2020 comes to an end, the effects of the COVID-19 pandemic are undeniable. The financial devastation, as well as loss of life and health, has taken its toll. While some of the trending fraud schemes are not new, they have been transformed to prey on communities already dealing with unprecedented times. How is your organization moving to solidify its anti-fraud program to mitigate these increased risks?

Download the whitepaper to learn:

  • The 5 things you should know while looking for fraud detection software
  • Fraud typologies currently on the rise
  • Benefits of performing a risk assessment and gap analysis
  • 7 important features for your fraud detection software in 2020

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

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Looking for MainStreet Technologies? You are in the Right Place!

MainStreet Technologies is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the contact us button here, or the link in the top navigation, to reach product support for your MST products.

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Looking for Sageworks? You are in the Right Place!

Sageworks is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Sageworks products.

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Looking for Farin? You are in the Right Place!

Farin is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Farin client portal.

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Abrigo acquires construction loan management solutions

Coupled with our lending suite, Construct and +Pay from BankLabs enable end-to-end automated residential/commercial construction loans.

Read the press announcement

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