Compliance Providers

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.

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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BAE Systems

BAE Systems 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, BAE Systems 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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CU People

A leading provider of human resource outsourcing solutions to financial institutions, CU People provides the payroll administration services you need to realize greater efficiencies. For 13 years, CU People has provided comprehensive administrative support including payroll processing to credit unions.

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Passageways

Passageways is the leading provider of secure enterprise collaboration software. OnBoard, the world’s most intuitive board portal, works seamlessly across PCs and tablets. OnSemble, an intranet solution, makes collaboration easy and drives measurable improvements in employee collaboration. OnTrack comprehensively organizes vendor information to ensure compliance with regulatory guidelines for third-party relationships. More than 50,000 employees, leaders and board members use Passageways for easy and secure enterprise collaboration.

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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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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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