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Vigilance Financial Systems Launches KiteTAILER

By Staff Writer

AUSTIN, Texas - As part of its strategy to help financial institutions combat rising check fraud, Vigilance Financial Systems LLC has upgraded its fraud protection solution FraudSWEEP. Version 3.6 offers financial institutions a parameter-driven option, called KiteTAILER, which detects accounts with suspect check kiting activity to help financial institutions detect...

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Texas League Won't Duck and Cover in Face of Legislative Threats

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TRUSTe, Ernst & Young Unveil Phishing Guide

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April 19, 2005

Internal Fraud: Hear No Evil, Speak No Evil, See No Evil?

TROY, Mich. - The folks at the accounting firm Doeren Mayhew serve more than 150 credit unions throughout the United States, and they've learned when internal fraud is uncovered the credit union response usually zeroes in on keeping it quiet. Is it a question of, as the British quip, not...

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April 19, 2005

Phishing, Now Pharming: Fraudsters Trying to Harvest Online Identities?

COLUMBIA, S.C. - First phishing. Now pharming. While phishing depends on luring unsuspecting users one-by-one to fake online banking or other e-commerce sites where the fraudster hopes they'll enter their real ID and passwords, pharming aims to harvest victims en masse by invisibly directing them there. The first stirrings of...

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April 19, 2005

Mica Tells TCUL Annual Meeting Attendees: Congress Isn't Buying Bankers' Message

GRAPEVINE, Texas - Although the banking industry is stepping up "anti-credit union" efforts, with three of the leading bankers' associations joining forces to tackle credit union legislative and regulatory issues, Washington lawmakers aren't being swayed, CUNA President Dan Mica told attendees at the opening session of Texas Credit Union League's...

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April 12, 2005

On-Site Coverage: 33rd Credit Union Cherry Blossom Run

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April 12, 2005

Special Report: Credit/Debit/ATMs

USA FCU found out its credit card portfolio is more valuable than it knew. Read about that and other credit/debit/ATM news in the special report on pages 22-26.

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April 12, 2005

CU Groups Fight Back on Conversions

Credit union-to-bank conversions have credit union leaders scrambling to find ways to prevent them, while advocates say CUs deserve charter choices. Read all about it on page 10.

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April 12, 2005

Elan Takes Another

BOSTON - Elan Financial Services has purchased the credit card portfolio of the $55 million Bellco FCU, headquartered in Wyomissing, Pennsylvania, announced Kessler Financial, the firm which brokered the sale. The purchase brings Elan a $1.5 million portfolio with just over 1,000 accounts, according to NCUA records as of September...

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Top News Stories

Vigilance Financial Systems Launches KiteTAILER

Texas League Won't Duck and Cover in Face of Legislative Threats

TRUSTe, Ernst & Young Unveil Phishing Guide

Recommended Just For You

News Stories

Internal Fraud: Hear No Evil, Speak No Evil, See No Evil?

Phishing, Now Pharming: Fraudsters Trying to Harvest Online Identities?

Mica Tells TCUL Annual Meeting Attendees: Congress Isn't Buying Bankers' Message

On-Site Coverage: 33rd Credit Union Cherry Blossom Run

Special Report: Credit/Debit/ATMs

CU Groups Fight Back on Conversions

Elan Takes Another