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We're excited for Member Appreciation Day , coming February 18, 2026 . This is our way of honoring you, the professionals who strengthen the anti-fraud community every day. We're putting together a day of ...

Hello and welcome to the ACFE Community! My name is Kirsten Hayward and I'm the Member Benefit Specialist for the ACFE. I believe the ACFE Community will be an invaluable resource for you and your anti-fraud career, so I hope you'll take a moment ...

As a professional community, we're committed to maintaining an open, inclusive and respectful space for all ACFE members to engage in dialogue that informs and benefits our work. While healthy debate is welcome, political discussions can become divisive ...

Verafin is a very popular BSA/AML and fraud software for transaction analysis. As mentioned by others, Patriot Officer, Jack Henry and NICE Actimize are very common. BioCatch and DetectTA are specific for monitoring online banking to identify online ...

Hi Sharona, Thank you for registering for the Member Appreciation Day Webinar ! We're excited to have you join us. All event materials and resources will be available on February 18th . Leading up to the event, we'll be sending a few additional ...