Event Profile

Join ICBA Innovation and your fellow community bankers for the second ICBA ThinkTECH Solutions Forum in this Fall's series.

Focus: Fraud - Hear from community bankers and fraud technology providers as they share how their partnerships are helping combat today's evolving fraud threats. Through real-world examples, you'll learn how banks are implementing technology solutions, strengthening risk management & fraud programs, and achieving measurable results while protecting their institutions and customers.

From check fraud and risk mitigation on digital platforms to effective BSA/AML evaluation, hear from bankers using innovative technologies to keep their banks and customers safer.

Whether you're looking for best practices, partner opportunities, or practical strategies to combat fraud, this series continues with actionable content for innovation-minded bankers. Get ready to elevate your banking strategy.

Presenting Companies:

• RiskScout - RiskScout is a team of BSA professionals and former regulators helping financial institutions prevent fraud losses and protect their communities while improving profitability. We’ve built the platform we wished we had to fight financial crime, focusing on reducing manual work, unlocking new deposit streams, and ensuring regulatory compliance, all without increasing headcount. By leveraging our deep industry expertise, seamless data integrations, and intelligent automations, our comprehensive BSA/AML and Fraud platform empowers bankers to do more with less so they can focus on serving their community.
• Clox AI - Clox AI helps organizations identify AI Generated, fraudulent and manipulated documents before they become costly problems. By combining pixel-level fraud detection with automated document verification, Clox AI uncovers tampering, forgery, and deepfakes while accelerating reviews and reducing manual work.
• Overwatch - Overwatch Data is an AI-powered threat intelligence platform that helps community banks detect emerging fraud, cyber, and reputational risks. By monitoring thousands of open, social, and dark web sources, Overwatch delivers actionable intelligence that enables security, fraud, and risk teams to respond faster and more effectively. Their investigation agents can also deep dive into entities and suspicious merchants.

Duration: 90-minutes

Presented live and recorded on 11/05/26.