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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

AML/CFT Financial Elder Abuse Fraud Prevention Financial Elder Abuse Fraud Trends

Elder Financial Exploitation: Mitigating Life-Changing Losses

It is a growing and wildly unreported crime that affects the livelihood of our most beloved family and community members. Elder financial exploitation is estimated to affect one in 10 elders, for a total loss of $36 million each year. 

Download our whitepaper to learn the behavioral and transactional red flags your staff needs to be aware of, from the front line to the compliance department. 

You need to use single- and multi-channel fraud detection to better detect Elder Financial Abuse. Our Fraud Scenarios do just that.

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