Compliance
3SI Security Systems
3SI Security Systems, headquartered in Exton, PA is the world leader in cash protection systems designed to recover stolen cash, apprehend criminals and deter crime. As a leading innovator of smoke, dye and ink staining and tracking technologies to protect cash, 3SI protects more than 35,000 locations in North America. Their products hide where cash is stored; teller drawers, vaults, safes, ATMs and during ATM cash transport.
CUVM
Currently serving over 200 credit unions in 36 states, CUVM offers a cost-effective and dependable way to manage vendor regulatory due diligence. It offers a holistic approach to managing contracts that takes the burden off credit unions’ already full plate. The streamlined vendor management process saves time, resources, and may even lower operational expenses for your credit union.
JMFA
For decades, JMFA 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.
JMFA continues to be one of the most trusted names in the industry. Whether it’s recovering lost non-interest income, providing a better member service, or negotiating the very best deal with your vendors, JMFA helps you achieve measurable results with proven solutions.
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.
Trellance
Trellance is a leading technology partner for credit unions, delivering innovative technology solutions to help credit unions achieve more. Trellance’s comprehensive suite of loan portfolio analytic services for credit unions includes loan risk analysis, value-added data enrichment, and identifying unique environmental factors that affect credit union portfolios. As a tech partner, Trellance ensures that credit unions have access to the latest generation of fintech solutions, filled with powerful tools such as artificial intelligence and machine learning.
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.
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.
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.
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.
Kinective
Kinective helps credit unions optimize the foundational technology behind transformation by integrating cash recyclers, self-service kiosks, tablet-banking interfaces and other peripherals into credit union cores. These integrations and powerful data analytics capabilities allow credit unions to simplify the complex banking ecosystems of disparate technologies, and leverage hardware to its full potential and support modern banking experiences.
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.
2020 Analytics
Venminder
Venminder is an innovative, customer-motivated company that is mission-driven to help solve the many challenges organizations face when managing risks from outsourcing to third parties. Venminder provides a dedicated platform to empower effective end-to-end lifecycle management and mitigation of third-party risks. Venminder creates long-term collaborative partnerships with their customers, providing implementation assistance, product and best practices training, ongoing support, access to expertise and more.
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.
