Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

Abnormal Activity Monitoring for Transaction Patterns – Using The Tools You Own to Mitigate Risk

The FFIEC and CFPB are urging credit unions to identify and monitor high-risk activity amongst their member base.  The transaction pattern option within the Abnormal Activity Monitoring CU*BASE tool was designed to assist credit unions with meeting that requirement.  These patterns need to be configured specific to your credit union, as each credit union has… Read more »

Sep 1, 2021

Join AuditLink on September 15th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on September 15th 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 »

Aug 30, 2021

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

Join AuditLink on August 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 »

Aug 5, 2021

AuditLink Presents an In-Depth Look at Enhancements to Abnormal Activity Monitoring

AuditLink Presents an In-Depth Look at Enhancements to 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. Join… Read more »

Jul 15, 2021

The AVM_4.1.2 Contract Management Release Arrives Monday, July 12th!

The AVM_4.1.2 Contract Management Release Arrives Monday, July 12th!

AuditLink is excited to present the AVM_4.1.2 Contract Management Release, arriving to Vendor Management and Contract Management subscribers on Monday, July 12!  This release features: Support for multiple documents to be uploaded and stored for Contracts. A new view to see all notification subscriptions for Contract Notifications in one place. Our most frequent request, the… Read more »

Jul 8, 2021

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

Join AuditLink on July 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 »

Jul 6, 2021

A Reminder from AuditLink: Abnormal Activity Monitoring Enhancements in the 21.05 Release

A Reminder from AuditLink: Abnormal Activity Monitoring Enhancements in the 21.05 Release

As previously announced, the 21.05 release of CU*BASE will see the debut of enhancements to the already robust Abnormal Activity Monitoring Toolsets.  With these new enhancements, credit unions will have the ability to automate the analysis of member transaction activities, evaluate and forecast financial risks, and in turn, establish procedures to avoid or minimize their… Read more »

May 21, 2021

AuditLink Presents an In-Depth Look at Enhancements to Abnormal Activity Monitoring

AuditLink Presents an In-Depth Look at Enhancements to 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. Join… Read more »

May 14, 2021