Making Ends Meet in the Dog Days of Summer

Across the U.S., 29 million households are expected to spend $27.6 billion on supplies and clothing. According to a survey by Lending Tree, unexpected expenses are a top money concern for consumers.

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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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