Compliance
Advantage
ADVANTAGE, powered by JMFA. For decades, CUNA Strategic Services provider ADVANTAGE has helped credit unions to better serve their account holders with a fully disclosed overdraft solution – including the industry’s only 100% compliance guarantee – and to save on vendor contract negotiations. ADVANTAGE continues to be one of the most trusted names in the industry, and helps you achieve measurable results with proven solutions.
Carefull
Carefull is a set of member protections and tools that includes a proprietary, AI-powered service to safeguard older adult finances: elder-specific account, identity, and credit and home title monitoring; $1M in identity theft insurance; a password and document vault, 200+ proprietary articles of evergreen and timely family financial caregiving content (such as aging-parent money conversations, alzheimer’s & financial safety, elder scam alerts and recourse, etc.), and a smarter trusted contacts system for credit unions to position for wealth transfer, gaining “share of family” in addition to share of wallet.
InfoSight
League InfoSight is part of a multi-league effort to collaboratively enable Leagues/Associations to provide the best compliance solutions for member credit unions.
Sharetec
You can further enhance Sharetec’s powerhouse core with Basic and Premium Optional Software Packages. Highlight products include eNotices & eReceipts, Automated Scripting, Courtesy Pay, Ultimate Checking, Disaster Recovery, Remote Signatures and Sharetec Internet Banking.
TraceSecurity
TraceSecurity, a CUNA Strategic Services provider since 2006, has provided over 30,000 examiner-approved reports, helping credit unions of all sizes maintain compliance year after year. TraceSecurity helps credit unions with a range of cybersecurity services, including risk assessments, penetration testing and IT audits. With a combination of software and services, TraceSecurity can help credit unions manage their information security program and supplement it with third-party validation.
Zest AI
Zest AI is a leader in inclusive lending, enabling credit unions to say yes to more members and responsibly extend credit to more borrowers. With Zest’s software, credit unions get everything they need for effective credit model management and easy AI adoption, helping them compete with big banks and other lenders. Models built with Zest outperform generic credit scores and custom-built scorecards with model explainability deemed the gold standard by regulators. In addition, Zest AI’s software automation makes AI-driven lending swift and easy regardless of experience. Nobody offers power, compliance, speed, and ease all in one place like Zest.
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.
Eltropy
Eltropy gives financial institutions the tools to expand their service footprint. Utilizing the solution, a credit union can meet its members wherever they are, offering the ability to perform any in-branch or remote video banking service.
Nasdaq Verafin
Nasdaq Verafin’s BSA/AML compliance and management solutions monitor transactions across multiple channels and automatically analyze a member’s profile and historical behavior. With big data intelligence across the cloud, Nasdaq Verafin integrates and analyzes cross-institutional data, third-party data and open-data sources to reduce false positives and generate high-quality alerts.
SilverSky
Provides managed IT Service Security Services, Email Security, and Cloud-Based Email. SilverSky is the expert provider of cloud security solutions. We deliver the industry’s only advanced security-as-a-service platform from the cloud, dramatically simplifying how growth-minded companies secure their most important information. Forged from our success as a managed services provider, our security-as-a-service platform delivers comprehensive network security and email security services that protect critical information simply and cost effectively. As companies struggle with the increasing security requirements placed on their information-intensive businesses, BAE Systems’ cloud-based security solutions simultaneously reduce cost, manage complexity, and master all your compliance requirements from a single powerful platform. Guided by a mission to simplify how our customers secure their most important information, we create solutions that enable you to pursue your business ambitions without security worry.
ViClarity
ViClarity provides expert staff and attorneys to offer Federal compliance support, lending compliance services, BSA independent tests, website compliance reviews, marketing compliance reviews, and regulatory training.
