Monday, October 12, 2009

Dade County FCU Deploys Anti-Fraud Tools

A Web-based case management solution is now being used by Dade County Federal Credit Union to help the $480 million institution do its part in the fight against financial crime in Miami.

DCFCU is using 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.

The credit union 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.
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