Join us for this month’s Learning Café for a discussion on 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 done so already, regulators will be asking… Read more »

Join us for this month’s Learning Café as we present a brief tour of the ACH Operators.  We will discuss how we got to where we are today, the ACH processing cycle, and new real-time payments from the ACH Operators, including a rundown on FedNow and how it works. Monday, May 23 2:30 PM –… Read more »

Account-to-Account (A2A) transfers allow transfers between credit union accounts and accounts at other institutions.  Members can initiate transfers from It’s Me 247 online banking or credit union employees can use CU*BASE Phone Operator.  During this session, our Account Executives will detail the configuration of A2A transfers, making it an ideal course for credit unions who… Read more »

Join us for an upcoming Learning Café session as we discuss Business Credit Cards.  Learn how transaction history for multiple credit card sub-accounts under a single business membership can be consolidated into a single credit card statement, making it easier for a business member to monitor and reconcile expenses on all of their individual business… Read more »

Block Lists create a centralized place to see and stop activity based on patterns the credit union sees as risky or potentially fraudulent.  Additionally, by using an infrastructure independent from membership and other key data tables, Block Lists give us maximum flexibility to add and alter block list options, without a large ripple effect when… Read more »

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… Read more »