ThreatAdvice and Southern Financial Exchange (SFE) have joined forces to enhance fraud prevention for financial institutions across the southeastern United States. This partnership brings ThreatAdvice's cutting-edge fraud prevention solutions, TAFraudSentry and FraudXchange, to SFE's extensive network of member institutions. By equipping banks and credit unions with AI-powered tools, this collaboration aims to help financial institutions stay ahead in the rapidly evolving digital landscape.
A part of this partnership are two in-person training sessions titled "Mitigating Your Risk and Check Fraud Update." These workshops address the growing issue of check fraud, which continues to increase despite declining check volumes. The sessions will cover various aspects of fraud prevention, including types of check fraud, preventative measures, relevant rules and regulations, and the returns and adjustment processes.
The trainings will feature expert speakers from Wespay, OrboGraph, and ThreatAdvice, providing attendees with valuable insights into the latest fraud prevention techniques. The agenda includes topics such as check fraud prevention, rules and regulations, returns and adjustments, and interactive case studies. Participants will earn 6.3 AAP/APRP/NCP CEUs for attending the full-day workshop.
Two sessions are available: November 19, 2024, in Ridgeland, Mississippi, and November 20, 2024, in Mobile, Alabama. Both sessions run from 9:00 am to 3:30 pm CT. The registration fee is $299 per attendee, which includes lunch. This training is open to both SFE members and non-members, with non-members only needing to create an account when registering. For those interested in attending, registration is now open, and more information can be found on the SFE website.
Based in Birmingham, Alabama, ThreatAdvice leads the charge in developing cutting-edge fraud and cybersecurity solutions tailored for financial institutions. Their innovative tools empower organizations to anticipate and counter emerging threats, ensuring robust protection of valuable assets. Discover more about our approach at www.threatadvice.com or explore the FraudXchange platform at fraudxchange.com.
As a non-profit payments association, Southern Financial Exchange (SFE) plays a vital role in supporting the financial landscape across Alabama, Arkansas, Louisiana, Mississippi, and Tennessee. SFE extends its membership to stakeholders within the payments industry, including financial institutions, software developers, payment processing companies, accounting firms, legal practices, and various corporate entities. By fostering collaboration and innovation, SFE aims to strengthen the financial infrastructure of the southeastern United States. For more information on how SFE is shaping the future of payments, visit sfe.org.