Compliance

Your credit union is facing an unprecedented period of regulation and compliance-driven requirements. Our providers offer affordable and flexible services that contribute to your peace of mind.

Providers

Abound Resources

Founded in 1997, Abound Resources helps credit unions manage third-party relationships based upon the unique needs of each institution. The company provides a vendor risk assessment program that includes evaluation of due diligence materials and ongoing reviews. Abound Resources can help your credit union establish an end-to-end vendor management program that will meet regulatory compliance, help assess risk, and increase efficiencies.

► More information
 

 

TraceSecurity

TraceSecurity is a leading provider of IT security compliance, risk, and audit management solutions. A CUNA Strategic Services partner since 2006, the company helps credit unions small and large achieve, maintain and demonstrate IT security compliance, while significantly improving their security posture. TraceSecurity delivers its solutions to credit unions through an integrated Software-as-a-Service (SaaS) platform backed by expert professional services.

► More information
 

   

Perimeter E-Security

Perimeter is the trusted market leader of information security services that delivers enterprise-class protection and compliance for businesses of any size. Through its security-as-a-software platform, Perimeter offers compliance, security and messaging services that include: hosted email, encrypted email, firewall management and monitoring, vulnerability scanning, host intrusion and prevention, email anti-virus and spam filter, remote data backup and email archiving.

►  More information
 

   

Verafin

Verafin is the North American leader in BSA/AML compliance and fraud-detection software. Its behavior-based software helps credit unions protect against fraud and comply with the Bank Secrecy Act, the USA PATRIOT Act, and FACTA Red Flag regulations. Verafin's software supports a consolidated approach to fraud and AML (FRAML) through a single, easy-to-use solution. That's why 750 financial institutions, operating on more than 60 core processing systems, choose Verafin's solution to stay a step ahead of financial criminals, regulations, and examiners.

► More information
 

   

Passageways

Passageways is the leading provider of portals for the financial services industry. The company delivers solutions to streamline business processes, improve collaboration, and increase enterprise communication. The Passageways Vendor Management Portal enables credit unions to comprehensively organize vendor information, ensuring compliance with regulatory guidelines for third-party relationships.

More information
 

 

Agility Recovery

Agility is a premiere provider of business recovery and continuity services, headquartered in Charlotte, North Carolina, with distribution centers in Atlanta, Georgia and Mississauga, Ontario. Agility provides comprehensive, packaged recovery solutions, consulting services and testing options to businesses across the United States and Canada. Our alliance with Agility began in March 2006.

► More information
 

   
Ongoing Operations

Ongoing Operations began as an idea among credit union executives in the Washington, D.C. area after Sept. 11, 2001. With many credit unions in the area located in government buildings, the need to provide member service despite severe security restrictions inspired Ongoing Operations to create a suite of business continuity solutions. Ongoing Operations’ planning services integrate the business impact analysis, plan development, maintenance, testing and hosting into a total solution.

More information

 

Informa Research Services

Informa Research Services is the premier provider of competitive intelligence and mystery shopping services to the financial services industry. The company has designed mystery shopper programs to address compliance, sales and service, fair treatment, member satisfaction, retention and competitive performance issues.

More information