Posts Tagged: cuasterisk.com

AuditLink releases of new fraud mitigation functionality

CU*Answers expanded on its robust fraud mitigation software in its fall release of new tools that went in its flagship core data processing system CU*BASE. “This is the third of five investments the CUSO is making to help credit unions control fraud. In the fall release we introduced 9 new block lists to manage problematic […]

AuditLink Vendor Management has a banner year and roles out new AuditLink Vendor Monitor

AuditLink, the audit and compliance division of CU*Answers, celebrated a stellar fiscal year in 2020 adding twenty-four new credit unions and CUSOs to its shared execution vendor management service offering. Jim Vilker, VP of Professional Services and AuditLink manager said, “we built this service based upon a cooperative mantra and have learned that vendor management […]

AuditLink forms strategic alliance with CPA firm Lillie & Company

AuditLink, the audit and compliance division of CU*Answers, is proud to announce a strategic alliance with Lillie & Company, a CPA firm that works exclusively with credit unions. The alliance was created for several reasons, but the most important was to ensure AuditLink’s clients will receive a quality audit by a well-known credit union audit […]

AuditLink to host July Vendor Watch session

AuditLink maintains the most robust and relative database of vendor due diligence and intelligence in the country, setting the standards for due diligence for a national audience. Vendor Watch is a monthly webinar series focusing on vendor management and the people who drive the innovation, technology that sets AuditLink apart from all others. Join Jim […]

AuditLink offers 50% off Abnormal Activity Monitoring for new clients

In May, AuditLink, the audit and compliance division of CU*Answers, announced that for 90 days it would be running a promotional offering for the Abnormal Activity Monitoring full-service. During that limited period, new clients will receive a 50% discount on the service implementation fee. The CU*BASE Abnormal Activity Monitoring tool was developed to quickly sift […]

AuditLink daily log management service passes 100-client mark

Interest in Daily Log Management (DLM) services provided by AuditLink, the audit and compliance division of CU*Answers, remains strong. Over the past year, AuditLink has added 15 clients bringing its total to 101. “It’s exciting to see credit unions take advantage of services like DLM,” said Marvin Johnson, AuditLink manager. “These are solutions created to […]

AuditLink Releases 2020 Audit and Compliance Brochure

AuditLink, the division of CU*Answers specializing in compliance, audit best, practice, and risk management released its 2020 Audit and Compliance brochure outlining AuditLink’s favorite dashboards brochure. According to Jim Vilker, “this brochure outlines many of the tools found withing our core platform, CU*BASE, that assist compliance and risk management staff on carrying out their duties.” […]

AuditLink’s Abnormal Activity Monitoring client count continues to climb

AuditLink, the audit and compliance division of CU*Answers, has seen continued growth in their Abnormal Activity Monitoring services. The CU*BASE® Abnormal Activity Monitoring tool was developed to quickly sift through transaction activity from various origins in order to identify accounts that warrant additional research and review. Two options are offered: the first is a one-time […]

AuditLink releases new analytics capabilities to combat money laundering

AuditLink, the audit and compliance division of CU*Answers, expanded on its robust anti-money laundering software with the fall release of the core data processing system CU*BASE. “We wanted to solve an age-old problem that most AML software providers have been unable to solve for years,” said Jim Vilker, VP and leader of AuditLink. “That problem […]

Conversations on Compliance on the road in Columbus, Ohio

AuditLink, the audit and compliance division of CU*Answers, hosted their Conversations on Compliance event in Columbus, Ohio in September. About a dozen credit unions from the surrounding central Ohio area attended the event, converging on Pathways Financial Credit Union which provided the venue and was a most accommodating host. Aptly named, the approach to these […]