Technology & Fraud Overview

 Valuable tools to combat fraud & improve technology

The Texas Bankers Association is committed to helping member banks maintain a competitive edge. Technology offers community banks the most direct avenue to a sustainable competitive advantage. It is the foundation of every financial services product, from analysis and planning through distribution and control. TBA technology offerings include:

  • The Annual Technology Conference, which offers technology professionals the latest review of best practices, state-of-the-art technology solutions and a look into the future.
  • A number of technology products and services that have been thoroughly reviewed and measured.
  • A Technology Committee comprised of community bank technology experts who serve as a sounding board for current technology issues impacting banks in Texas.
  • Regular technology articles in Texas Banking magazine.

With the increase in technology banks are also susceptible to fraud. TBA is equally committed to helping banks fight fraud and has developed a number of tools to help protect banks and their customers.

Thumbprint Signature Program:

A simple, effective and inexpensive method for preventing and deterring check fraud. The deterrent aspect of the program is its strongest advantage.

Thumbprint pads