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.

2020 Analytics By analyzing your credit union loan portfolio, 2020 Analytics can apply its tools to measure your collateral, grade your loans, validate your loss allowance, and stress test your portfolio. 2020’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. ► 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
CU Solutions Group CU Solutions Group (CUSG) is a credit union service organization, serving more than 3,400 credit union clients across the country, through three key divisions. Its technology, marketing & HR performance divisions help credit unions serve, grow and remain strong. Learn more about CUSG’s ADA Compliance, website design & hosting, LifeSteps Wallet and select Love My Credit Union Rewards solutions. ► More information
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. ► 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 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
Verafin Verafin’s industry-leading, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software is utilized by 1700 financial institutions across North America. With powerful cloud-based technology, FRAMLx facilitates 314(b) information sharing and offers innovative artificial intelligence and machine learning capabilities to proactively prevent cross-channel fraud, uncover a wide range of suspicious activity, and enhance BSA/AML procedures through end-to-end, risk-based CDD/EDD functionality. ► More information