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.

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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.

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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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Compushare

Compushare is the leading provider of high quality, innovative, cloud solutions. Compushare Cloud Computing (C3) is the only fully hosted cloud computing solution designed specifically for the financial services market. Credit unions can leverage cloud computing to take advantage of its cost, operational and efficiency benefits. Compushare Cloud Computing is designed to meet credit unions’ growing regulatory requirements, hosts more than 200 applications and is integrated with many of the primary core processors.  

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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 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.

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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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