compliance solution

  • NCUA Rules Spur New Vendor Management Businesses and New Savings

    Vendor management has become a hot topic and a cottage industry since the NCUA published guidelines in 2007 that required credit unions to perform due diligence on everyone from their core processors to their janitorial services.

  • Antifraud Tools Touted

    Mountain America Credit Union said it has seen a sharp reduction in false positive rates while picking up more real fraud attempts since it began using a new deposit account fraud and compliance solution.

  • Wolters Kluwer Offers HMDA Tool as SaaS

    Wolters Kluwer Financial Services said it has introduced a Software-as-a-Service version of its widely used Home Mortgage Disclosure Act compliance solution.

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