Vizo Financial offers ACH audit services to credit unions through our CUSO, MY CU Services. Our certified staff will take a look at your ACH information to determine compliance with NACHA Rules. Your credit union can even add the option for a risk assessment of your ACH system and activities. In the end, you’ll receive a detailed audit report that meets the NCUA’s requirements.
Benefits of our ACH audit services include:
Don't overlook business continuity as just a regulatory requirement that will never be needed. Proper planning is essential towards the long-term success of a credit union.
Our knowledge and experience on the topics below are available through our consulting services:
Sollievo offers several products/services that can help your credit union with the risk management process:
Through their partnership with Fraud Hotline, Sollievo provides an anonymous and confidential third-party whistle-blower reporting service. This service enables employees, volunteers, board members and others within the organization to submit an anonymous and confidential report 24-hours a day using a secure website form or via a toll-free voicemail number.
Sollievo has joined forces with CyberScout, formerly IDT911, to offer credit unions a full suite of identity theft protection services that will reduce your members’ data risks and boost your credit union’s reputation for security. Choose to offer your members one or all of our three identity theft programs, powered by CyberScout:
The LifeStages program provides proactive identity management, education and support for your credit union’s members.
FraudScout provides all-in-one identity monitoring and privacy protection services for your members on public and private databases, social media and the Internet.
DataRiskStages is a program that your credit union can purchase to provide your merchant members with data breach protection.
Sollievo’s information security risk assessments (ISRAs) will provide an analysis of your security controls, give you an unbiased view of the risks that may affect your members’ data and guide you towards implementing effective mitigations to protect the confidentiality, integrity and availability of that data.
Financial institutions are being attacked in every direction. And while most credit unions acknowledge the threat, many do not have the time or money to make sure their institution is protected. We offer the following services to relieve some of the burden:
Sollievo's experienced staff can walk you through the scenarios, questions, planning and documentation needed to develop and incident response plan specific to your credit union so you are prepared in the event of an issue and compliant with regulations.
Our anti-phishing takedown service offers a specialized service aimed at alerting your credit union when a "phisher" appears to be preparing an attack against your members. It also puts operational phishing sites out of business fast.
After working with your credit union to understand the state of your network security architecture and any planned changes for the future, our team will evaluate the designs against industry best practices to determine how effectively you are meeting your security needs.
Our penetration test results provide deeper insight into the actual business risks of vulnerabilities that are present on your system and show how an attacker can exploit the vulnerabilities on your network and use the compromised machine to gain access to sensitive information.
People are the weakest link in the day-to-day management of an organization's network security. Our social engineering testing examines the security awareness and best practices of your employees and supplies.
Our scanning service looks for known security gaps and holes in your network and generates a report prioritizing the remediation efforts based upon the severity of each threat and the relative risk that you assign to each asset.
Our web application testing is designed to meet all regulatory requirements, and fully evaluates the security of your applications, whether they be deployed or under development.
Our comprehensive wireless security audit assesses your wireless LANs, devices, and countermeasures to ensure you are protecting your organization from potential intruders.
Sollievo’s team of experts is available to provide training and education services to your staff and/or board regarding in many forms (depending on the subject matter), including on-site or remote webinars, and is customized for your credit union’s specific needs. Training and education topics offered include: