Compliance

Your credit union is facing an unprecedented period of regulation and compliance-driven requirements. Our providers offer affordable and flexible services that help you better manage the regulatory burden and respond to new regulations.

Providers

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 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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SilverSky

SilverSky 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, SilverSky offers compliance, security and messaging services that include: hosted email, encrypted email, firewall management and monitoring, host intrusion and prevention, email anti-virus and spam filter, remote data backup and email archiving.

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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.

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D+H Cloud Solutions

D+H offers Compushare C3 Cloud Computing, the first and only true cloud computing environment built exclusively for community financial institutions. It solves the problems of a traditional IT environment by centralizing resources in a community cloud that affords credit unions business flexibility, security, cost predictability, and resiliency. Compushare C3 is designed to meet credit unions’ growing regulatory requirements by hosting and managing hundreds of financial and business applications. 

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Awareness Technologies

More than 10,000 businesses worldwide depend on Awareness Technologies’ endpoint solutions to protect themselves from data loss and insider threats. Awareness Technologies provides internal threat prevention software that allows credit unions to have coverage across the entire organization, including remote and traveling employees.

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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.

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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.

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OneID

OneID is the next-generation digital identity service that conveniently and securely eliminates the need for multiple usernames and passwords. For members, OneID makes it easy to sign in to websites and make payments online.  For credit unions, OneID reduces the barriers, fraud and costs associated with authentication and financial transactions, while employing a high level of security.

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Ongoing Operations

Ongoing Operations is a leading provider of business continuity and disaster recovery solutions for credit unions nationwide. Using the CU Recover software platform, Ongoing’s team of certified business continuity planners help you develop, test and enhance your business continuity program. The company helps you make business continuity an organization-wide initiative that brings people, processes, and technologies together.

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Twenty Twenty Analytics

By analyzing your credit union loan portfolio, Twenty Twenty Analytics can apply its tools to measure your collateral, grade your loans, validate your loss allowance, and stress test your portfolio. Twenty Twenty’s financial consultants and certified public accountants provide expertise that is a critical component of managing a loan portfolio that faces evolving markets, pressure to increase loan growth and reduce charge-offs, and examination stressors.

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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.

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