BOL CRIMEDEX is a service offered by BankersOnline and AMCRIN Corporation.
About BankersOnline.com
BankersOnline.com is a joint effort by Glia Group, Inc. and the Bankers Information Network. The principals behind Glia Group are familiar to many bankers as the original creators and editors of bankinfo.com. The team behind bankinfo left to form Glia at the end of January, 2000. Mary Beth Guard, an attorney with 20 years of experience, is nationally known as a banking speaker and author. Carin Eisenhauer has spent more than a decade working with bankers on complex compliance matters. Dr. Michele Petry is an Internet pioneer and visionary who spent several years in the banking industry as a technology consultant.
The Bankers Information Network, headed by George Milner, is the publisher of two of the leading newsletters in the banking industry: Compliance Action, edited by Lucy Griffin, one of the most respected names in bank compliance, and Bankers' Hotline, edited by Barbara Hurst, a legend in the bank operations and security fields. The publications are described in greater detail below.
Backed by advisory boards and BOL gurus representing financial institutions from across the country, we're in a position to deliver the premier portal for the financial services industry.
About Amcrin Corporation
Amcrin Corporation, headquartered in West Linn, Oregon, was co-founded in March 2000 by James Hudson and Jon Stanford. As a 23 year law enforcement professional James Hudson was frustrated by the lack of information sharing between banks, credit unions, retailers, telecommunications companies, insurance companies, and law enforcement. The result was duplicated investigations, waste of time and resources, and suspects getting away with blatant fraud crimes. Jon Stanford, an expert at enterprise IT security joined with Hudson to create a highly secure web based application that could connect investigators and speed the investigative process. Our team created a solution, the CrimeDex network.
Today Amcrin Corporation focuses on three services:
Our primary CrimeDex service is focused on fraudulent checks and a fraud suspects database. Our users enter their fraud information either individually on a web interface, or by file transfer in large batches.
Our second, and rapidly growing service, is CrimeDex Alerts. We send out E-mail alerts involving identity theft, check fraud, armed robberies, and other crimes.
Third, we provide speaking, training and consulting services. If you need a speaker for a group or association on issues of fraud, identity theft, or internet crime, we have expert speakers available. We also provide first class check fraud prevention training. We will train your tellers to recognize a fraudulent check in less than 60 seconds.
For further information Amcrin Corporation.
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