Press Releases

May 2007: John M. Floyd & Associates Announces Strategic Acquisition of Vigilance Financial Systems, LLC PDF
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August 2006: Check imaging solution provider CSPI agrees to partnership with Vigilance Systems. PDF

June 2006: Vigilance Systems adds capability to detect duplicate submission of checks/IRDs. PDF

January 2005: McCoy Myers adopts JMFA FraudMANAGERTM - Bank core processor McCoy Myers & Associates has agreed to promote and market the JMFA FraudMANAGERTM system as its chosen fraud detection platform. PDF

White Papers

Transaction Fraud White Paper - This document describes the nature and causes of the growing fraud using both checks and electronic payments against financial institutions.

Federal Reserve Bank - Check Fraud - This document explains the Check Fraud problems faced by financial institutions.

Articles

Rethinking Fraud Protection - This article, which appeared in the Independent Banker (The Alliance of Independent Bankers of Texas & Oklahoma) discusses the challenges facing financial institutions and the need to update procedures to detect the new fraud threats.