Case Study: Texas National Bank achieves $377,000+ in prevented check fraud and faster, more accurate detection with Abrigo Fraud Detection

Texas National Bank amplifies fraud prevention with Abrigo Fraud Detection

Texas National Bank, a community bank in Jacksonville, Texas serving customers from rural agriculture to multimillion-dollar commercial properties, faced rising and increasingly sophisticated fraud—especially check and in-branch schemes—along its Dallas-to-Shreveport corridor. To strengthen its loss-prevention goal of zero and analyze large volumes of transactional data with minimal false positives, the bank adopted Abrigo’s fraud detection solution, Abrigo Fraud Detection.

Using Abrigo Fraud Detection, Texas National Bank implemented real-time monitoring, check image analysis, and pattern detection (with integrations such as Q6 Cyber), which allowed investigators to isolate high‑risk items quickly. Within two months the bank identified and prevented more than $377,000 in fraudulent check transactions—including a $62,000 altered check—and reduced noise from false positives, improving efficiency and enabling faster, proactive response thanks to Abrigo.

Texas National Bank

Stephen Wager

Chief Risk Officer and Chief Compliance Officer