This Month’s Vendor Watch Session Rescheduled for September 29th

This Month’s Vendor Watch Session Rescheduled for September 29th

Originally scheduled for September 22nd, this month’s Vendor Watch session has been rescheduled for Tuesday, September 29th.  Use the link below to register! AuditLink maintains the most robust and relative database of vendor due diligence and intelligence in the country.  We set the standards for due diligence for a national audience. Vendor Watch is a… Read more »

Sep 23, 2020

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

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

Join Julie Gessner, VP of CMS Sales, as she interviews Kristian Daniel, VP of MTG Sales & Business Development and Jim Vilker, VP of Professional Services with AuditLink to demystify the compliance and risk management of the MOP process.  Jim has spent extensive time understanding and documenting all compliance related issues you will need to… Read more »

Sep 10, 2020

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