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

The CU*Answers 2020 Leadership Conference is Changing to an All-Digital Event!

The CU*Answers 2020 Leadership Conference is Changing to an All-Digital Event!

2020 is quickly turning into the year of innovation!  CU*Answers has decided to cancel all in-person events for the 2020 Leadership Conference, scheduled for June 16 & 17, 2020.  Instead, we’re going to use this year’s conference to try something brand new! We’ll be working on a series of recorded segments, covering the star projects… Read more »

Apr 1, 2020