Aithent’s Fraud Prevention and Investigation (FPI) solution gives Franklin Mint Credit Union (FMCU) investigator’s a powerful investigative program and a case management tool in one system further enhancing the credit union’s business philosophy of zero tolerance towards fraud.
Through FPI the Franklin Mint Credit Union has wide-ranging capabilities for a variety of investigations including anti-money laundering and complete support for Suspicious Activity Report filings that allows their investigator’s notes to be incorporated into the report avoiding duplication of effort. These abilities enable the Franklin Mint Credit Union to be more proactive in staying ahead of the greater regulatory scrutiny found in today’s banking environment.
