Aithent Inc.

  • Fraud Solution Sold to Coastal FCU

    Aithent Inc. of New York City said the $2 billion Coastal Federal Credit Union in Raleigh, N.C., has committed to investigation management solution.

  • Coastal FCU Goes with New Fraud Management Vendor

    The $2 billion Coastal Federal Credit Union in Raleigh, N.C., has committed to using an automated investigation management solution from Aithent Inc. of New York City.

  • Specialist Shows On-Demand Option

    Aithent Inc. has introduced an on-demand version of its monitoring and case management solution that the company claims can reduce the complexity of complying with the Bank Security Act and antimoney laundering rules while cutting the costs.

  • What CUs Can Learn From Wachovia

    When Wachovia Bank agreed to a settlement with the U.S. government, it became the financial institution with the unfortunate distinction of having paid the largest penalty, $160 million, for a violation of the Bank Secrecy Act.

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