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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

Join AuditLink for an In-Depth Look at Abnormal Activity Monitoring

Join AuditLink for an In-Depth Look at Abnormal Activity Monitoring

In response to growing trends of fraud, identity theft and elderly abuse, the FFIEC and CFPB are urging credit unions to identify and monitor high-risk activity amongst their member base.  If they have not already done so, regulators will soon be asking how your credit union is monitoring high-risk transaction activity through electronic channels. The… Read more »

Jan 13, 2021

Join CU*Answers and Experian for a Joint Webinar on Using Experian Precise ID in MOP

Join CU*Answers and Experian for a Joint Webinar on Using Experian Precise ID in MOP

Join Kristian Daniel, VP of MTG Sales & Business Development, Jim Vilker, VP of Professional Services with AuditLink, and Chris Ryan, Lead Product Manager for Fraud and Identity at Experian for a joint webinar.  This webinar will focus on using Experian Precise ID within MOP (Membership Opening Process), how your credit union can get the… Read more »

Jan 6, 2021

Review AuditLink’s Employee Termination Checklist for FREE

Review AuditLink’s Employee Termination Checklist for FREE

Has an employee recently left your credit union?  Do you need help reviewing access points to sensitive information?  AuditLink’s Employee Termination Checklist can help ensure that you’ve reviewed all relevant items!  The Employee Termination Checklist is FREE upon request – to get started, click the button below to visit our online store. Visit the Store

Dec 29, 2020

Join AuditLink on January 12th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on January 12th to Learn About our Cooperative Approach to Vendor Management

AuditLink maintains the most robust and relative database of vendor due diligence and intelligence in the country.  We set the standards for vendor due diligence for a national audience.  Our Meet AuditLink series focuses on Vendor Management and the people who drive the innovation and technology that sets us apart from all others. This informative… Read more »

Dec 28, 2020

Video Now Available: Review of Brute Force BIN Attacks and Fraud Management Recommendations for Debit, Credit & ATM Payment Systems

Video Now Available: Review of Brute Force BIN Attacks and Fraud Management Recommendations for Debit, Credit & ATM Payment Systems

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 »

Dec 22, 2020

Risk Management: Managing Your Plastics in Today’s Turbulent Times

Risk Management: Managing Your Plastics in Today’s Turbulent Times

Debit and credit cards continue to be the preferred payment method for today’s members.  But rising instances of impostor activity can also lead to risk and in some cases, significant loss. Learn about strategies your credit union can utilize to mitigate risks for fraudulent activities relating to your credit and debit portfolios.  Join Jim Vilker,… Read more »

Dec 8, 2020

Join AuditLink on December 8th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on December 8th to Learn About our Cooperative Approach to Vendor Management

AuditLink maintains the most robust and relative database of vendor due diligence and intelligence in the country.  We set the standards for vendor due diligence for a national audience.  Our Meet AuditLink series focuses on Vendor Management and the people who drive the innovation and technology that sets us apart from all others. This informative… Read more »

Dec 2, 2020

Join AuditLink for a Review of Block Lists – Learn How to Mitigate Potential Fraud

Join AuditLink for a Review of Block Lists – Learn How to Mitigate Potential Fraud

Included in CU*Answers’ fall CU*BASE release was an expansion of the block list functionality, which added nine new block lists.  This represents a continued plan and ongoing investment by your CUSO to help you mitigate potential fraud and manage existing member relationships that are deemed to be on the fringe of potential fraud or account… Read more »

Nov 19, 2020

Join AuditLink for an In-Depth Look at Abnormal Activity Monitoring

Join AuditLink for an In-Depth Look at Abnormal Activity Monitoring

In response to growing trends of fraud, identity theft and elderly abuse, the FFIEC and CFPB are urging credit unions to identify and monitor high-risk activity amongst their member base.  If they have not already done so, regulators will soon be asking how your credit union is monitoring high-risk transaction activity through electronic channels. The… Read more »

Nov 12, 2020