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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.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

Fraud Prevention Fraud Trends

Fraud strategy & documentation checklist

Fighting fraud takes more than quick fixes. This checklist guides financial institutions through the essential components of building a strong, exam-ready fraud program that protects clients, minimizes losses, and aligns with regulatory expectations. Whether you’re refining an existing strategy or starting fresh, this resource ensures your institution addresses evolving threats with clarity and confidence.

Key takeaways:

  • Learning how to assess risks across channels, clients, and fraud types
  • Engaging teams with tailored training and public awareness
  • Tracking impact with KPIs, audits, and board reporting