FARMINGTON HILLS, Mich. (4/11/16)--GreenPath Inc., a CUNA Strategic Services strategic alliance provider, is now operating as GreenPath Financial Wellness, with a commitment to assisting consumers with financial challenges beyond debt.
ST. JOHNS, Newfoundland and Labrador (4/8/16)--Verafin, a provider of fraud detection and anti-money laundering software, has added a new analytic to help credit unions and other financial institutions detect suspicious tax refunds.
NEW YORK (4/7/16)--The National Federation of Community Development Credit Unions will partner with TCT Risk Solutions to provide risk management services and support to member credit unions designated as community development financial institutions and low income.
ST. PAUL, Minn. (3/30/16)--Minnesota Item Processing Corp., a wholly owned subsidiary of the Minnesota Credit Union Network, has formed a partnership with OnApproach, a provider of data analytics solutions for credit unions.
LONDON and SIOUX FALLS, S.D. (3/28/16)--Cloud-based ATM hardware, software and processing opens the ATM environment to providing services beyond cash, according to a white paper from the ATM Industry Association.
MADISON, Wis., and HAUPPAGE, N.Y. (3/23/16)--CUNA Mutual Group and GrooveCar subsidiary CU Xpress League announced the expansion of their collaboration into Florida, California, New Jersey, New York and Massachusetts.
SAN JOSE, Calif. (3/21/16)--CU24 has signed up for the FICO Card Alert Service, which detects fraudulent activity by monitoring bank and non-bank ATMs in the United States, as well as point-of-sale card devices at retailers.
Six federal agencies published guidance last week designed to ensure all depository institutions are aware of expectations when it comes to deposit reconciliation. CUNA’s compliance explains what it means for credit unions in a recent CompBlog post.
CUNA is concerned with a report on consumer testing used by the CFPB to analyze periodic statement forms for consumers in bankruptcy, but concurs with some of its findings. The bureau issued a report in February on its study.