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. 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 our 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.
Our Information Security Risk Assessments will give you an unbiased view of the risks that may affect your members' data and will 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: