CUNA Strategic Solutions

Credit Union Case Study

How a credit union improved its ability to
manage IT security and save $500,000

A large credit union was struggling with decentralized processes for managing its IT governance, risk and compliance  activities. An evaluation led to TraceCSO, a software as a service that enabled the credit union to manage IT GRC issues more efficiently—saving more than 100 management hours a week.

The New Future of Financial
Crime Detection

Join us for free learning opportunities presented by Verafin in Texas, California, Illinois, Wisconsin and Iowa

Get ahead of financial crimes through shared communication and state-of-the-art technology. You'll gain share insight and knowledge on: 

  • Cross-institutional detection of suspicious activity 
  • Regulatory and fraud trends 
  • Money laundering via funnel accounts, human smuggling and human trafficking 
  • Getting the most out of customizable reports 
  • Combining fraud detection and anti-money laundering (FRAML) 

Learn more and save your seat