LATHRUP VILLAGE, Mich. – Michigan First CU said it has implemented Athient’s Fraud Manager fraud, anti-money laundering and risk management system.
“Almost every field can be customized to fit the needs of the credit union. Some of these include the type of case, sub-categories, check or loss type, incident origin, source, case status, and more,” said Jeff Rolph, director of risk management at the $625-million credit union.
“It also gives us the ability to add and name other investigative units to use the system, segregate one group from another, and add users, assigning them access rights. Further, we are able to scan all case documents into the case file, including surveillance photographs, case notes and transactional fields, as well as file SARS right from the system. And, it has a robust search function,” he said.