PSCU Adds to Fraud-Fighting Arsenal

Proactively predicting and preventing fraud before it occurs with linked Analysis; a system that looks at the connection between accounts in an effort to identify fraud before it occurs. 

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AML System Validations: The Power and Pain of "Front-to-Back" Analysis

When it comes to AML system validation, many financial institutions limit their analysis to confirming that the alerts generated by the AML monitoring system (the "back") correspond to transactions from the core system (the "front"). This type of analysis, sometimes called a "back-to-front" analysis, is an important part of an AML system validation effort.

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July 2018 Credit Union Trends Report

Credit unions picked up 475,000 in new memberships, and loan and savings balances grew at a 9.9% and 5.7% seasonally-adjusted annualized pace, according to the CUNA Mutual Group trends report.

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Help Your Credit Union Grow

Join Filene on July 31, 2018, at 2 pm, for an informational webinar. Learn how to plant the seeds for success to help your credit union grow.

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