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

TraceSecurity

TraceSecurity is a leading provider of IT security compliance, risk, and audit management solutions. A CSS 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.

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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 cost-effective security-as-a-software platform, Perimeter offers the most comprehensive compliance, security and messaging services that include but aren’t limited to: 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.

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Verafin

Verafin, headquartered in St. John’s, Newfoundland, Canada, is a leading provider of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance and fraud detection software. Verafin’s customer base includes hundreds of financial institutions spanning a broad range of asset sizes and operating on more than 30 different core processing systems. Verafin was founded in 2003 by a team of computer engineers with a background in artificial intelligence and pattern recognition. Our alliance began in February 2007 and Verafin’s solution has since been implemented by hundreds of credit unions.

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Agility Recovery Solutions

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.

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SunGard Availability Services

SunGard Availability Services provides IT operations support to IT departments that need to ensure business viability by keeping mission critical information and applications up and running. CUNA Strategic Services began an alliance in 2004 with Strohl Systems to offer their internet-based business continuity planning software, PLANet® for Credit Unions. Strohl Systems was subsequently acquired by SunGard in 2008. Our agreement was renewed with SunGard following our usual due diligence review.

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VendorTrack

With NCUA’s continuing emphasis on due diligence requirements, CUNA Strategic Services and TraceSecurity have developed a comprehensive vendor management system for credit unions called VendorTrack. You can centralize your entire third-party functions in one secure, online tool.

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Intersections

Intersections, Inc. (NASDAQ: INTX) is headquartered in Chantilly, Virginia with 16 global offices throughout North America, Europe and Asia. Through CUNA Strategic Services, Intersections offers its ITAC Sentinel® Solutions for credit union members.  ITAC Sentinel breach solutions, designed for your credit union, can help prepare you for an unforeseen breach of sensitive member data.

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American Background

American Background Information Services, Inc., headquartered in Winchester VA, is a leading provider of employment screening solutions. With over twenty years of experience, American Background provides credit unions of all sizes the benefits of employment screening to their human resource departments by focusing on quality screening services, superior client support, customized client process integrations, and proprietary compliance management.

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