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AuditLink as a service has been in business since May 2008. True to its commitment, AuditLink reduces the added work imposed by regulations and compliance. Factors inherent in changing regulations mandate continuous training and frequent exposure to compliance issues with applied auditor solutions.

The forecast indicates greater focus in these areas, with stringent penalties for violators. Consequently, this places a higher degree of accountability on your staff to assure these regulatory requirements are met. This increases day-to-day activities at an alarming rate absorbing time that should be devoted to serving your members.

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Updated
June 11, 2019

Don’t Miss Out: 50% Off the Implementation Fee for Abnormal Activity Monitoring for New Users!

Don’t Miss Out: 50% Off the Implementation Fee for Abnormal Activity Monitoring for New Users!

A powerful addition to the CU*BASE platform, the abnormal activity monitoring tool is designed specifically to help your team uncover high-risk member activity.  Looking to respond to growing trends in fraud, identity theft or elderly abuse?  This tool will help you sift through transaction activity from every origin on the system in seconds and will… Read more »

Jul 27, 2020

Dealing with and Documenting Recent Unemployment Frauds – Video Recording

Dealing with and Documenting Recent Unemployment Frauds – Video Recording

In light of the recent spike in members who have received fraudulent unemployment claims generated by a Nigerian crime ring, it is becoming increasingly important to begin recording these events, for several reasons.  One reason is that it allows for management to evaluate the potential reputation risk this activity might have on your financial institution. … Read more »

Jun 18, 2020

Join Us for a Review of Recent Brute Force Attacks on ATM & Debit Card BINs

Join Us for a Review of Recent Brute Force Attacks on ATM & Debit Card BINs

On Presidents Day 2020 and during the weeks that followed, several CU*Answers clients experience brute force attacks on their ATM and debit card BINs.  The losses suffered were, in some cases, up to six digits.  This prompted the AuditLink and SettleMINT teams to take a deep dive and research how they happened as well as… Read more »

Jun 16, 2020

Rescheduled: Join Us to Learn All About New Member Verification with MOP!

Rescheduled: Join Us to Learn All About New Member Verification with MOP!

Join Jim Vilker, VP of Professional Services with AuditLink and Kristian Daniel, VP of MTG Sales & Business Development to learn about new member verification with MOP! Previously announced for Wednesday, May 27th, this session has been rescheduled for Thursday, June 11th.  Those interested in attending, please use the link below to sign up for… Read more »

May 21, 2020

Join Us to Learn All About New Member Verification with MOP!

Join Us to Learn All About New Member Verification with MOP!

Join Jim Vilker, VP of Professional Services with AuditLink and Kristian Daniel, VP of MTG Sales & Business Development to learn about new member verification with MOP! Jim and Kristian will provide a look into new member verification and the steps that your credit union should be performing on memberships opened through MOP.  They will… Read more »

May 15, 2020