SMB Fraud Prevention

Fraud Prevention That Supports Your Clients and Your Compliance

Minimize fraud exposure across your SMB portfolio by offering your clients built-in protection with every Finli transaction.

SMB Fraud Prevention

Built-In Fraud Protection, Backed by Your Institution

Minimize fraud exposure across your SMB portfolio by offering your clients built-in protection with every Finli transaction.

The Cost of Fraud Is Real—for SMBs & Banks

For every $1 lost to fraud, US financial institutions spend an average of $4.41 on investigations.

Small businesses suffer a median annual fraud loss of $200,000.

The Cost of Fraud Is Real—for SMBs & Banks

For every $1 lost to fraud, US financial institutions spend an average of $4.41 on investigations.

Small businesses suffer a median annual fraud loss of $200,000.

How Finli Helps You Stay Ahead of
Risk and Regulation

Deliver Protection Without Added Complexity

Your clients stay protected without needing to adopt new tools or workflows, so you reduce risk without adding operational burden.

De-Risk SMB Payments

Every Finli transaction includes payer verification, real-time monitoring, and anomaly detection—so fraud is caught before funds move.

Satisfy Rising Regulatory Standards

With new Nacha rules taking effect in 2026, FIs must take a leading role in monitoring and detecting fraudulent ACH activity.

How Finli Helps You Stay Ahead of
Risk and Regulation

Deliver Protection Without Added Complexity

Your clients stay protected without needing to adopt new tools or workflows, so you reduce risk without adding operational burden.

De-Risk SMB Payments

Every Finli transaction includes payer verification, real-time monitoring, and anomaly detection—so fraud is caught before funds move.

Satisfy Rising Regulatory Standards

With new Nacha rules taking effect in 2026, FIs must take a leading role in monitoring and detecting fraudulent ACH activity.

Let's elevate your FI's performance and growth.

With Finli, your FI can…

  • Strengthen lending decisions
  • Build customer relationships
  • Identify new revenue opportunities

Let's elevate your FI's performance and growth.

With Finli, your FI can…

  • Attract and retain customer relationships
  • Identify new revenue opportunities
  • Grow core business deposits