Dade County Federal Credit Union in Doral, Fla., is now using a Web-based case management solution to help it do its part in the fight against financial crime in Miami. The $480 million credit union uses the Aithent Case Management Solution to link all its fraud and compliance processes across its internal systems, enhancing both case management and the ability to produce compliant regulatory reports, the credit union said. “Since utilizing the Aithent solution, DCFCU has seen its fraud-related losses drop approximately 20%. At the same time, our staff has been able to better incorporate DCFCU antifraud practices into their daily activities,” said George Joseph, the 89,000-member credit union’s president/CEO. He said benefits include easy access to information, reducing the need for redundant data entry and easing the burden on IT staff. Aithent is a New York-based provider of information management solutions to financial, government and health care organizations.

Complete your profile to continue reading and get FREE access to, part of your ALM digital membership.

Your access to unlimited content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Critical information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
  • Exclusive discounts on ALM and CU Times events.
  • Access to other award-winning ALM websites including and

Already have an account?

Peter Westerman


Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including and

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2023 ALM Global, LLC. All Rights Reserved.