Not Your Basic Training!
CU Risk Intelligence leverages the expertise of industry leaders to deliver practical, affordable governance, risk, and compliance (GRC) solutions for credit unions of all sizes. Our offerings are shaped directly by the real-world challenges facing today’s financial services industry, combining deep experience with ongoing innovation driven by credit unions themselves.
Discover the solution that fits your credit union best with our versatile suite of products – designed to empower, streamline, and elevate your compliance and risk strategy.
Solutions for compliance, complaint management, and vendor oversight are designed to meet your credit union’s needs. Each product streamlines processes, reduces costs, and supports strong regulatory performance to help you exceed examiner expectations.
AffirmX
- Required Audits - Comprehensive reviews, available individually or as a packaged suite
- Compliance Monitoring - Ongoing oversight across key functions and operations. Select a full program or focus on targeted areas
- Fair Lending Assessments - Thorough evaluations to identiry, measure, and mitigate fair lending risks
- Internal Audit Outsourcing - Reliable oversight that ensures critical compliance responsibilities are met
- Cybersecurity & IT Testing
- Loan Review Services - Independent, objective assessments of your lending programs to protect both performance and complianceExplore AffirmX
ComplySight360
- Complaint Management System - A redesigned platform that efficiently tracks complains, ensures timely responses, and analyzes aggregated data
- Compliance Management System - A structured approach evaluating compliance with applicable laws and regulations, identifying risks, and addressing gaps
- Examiner/Audit Finding Tracking - Ensures that identified issues are researched, resolved, and documented promptly
- Regulatory Alerts - Updates on regulatory changes that may impact credit union operations
- InfoSight360 Integration - Connects seamlessly with InfoSight, CU PolicyPro, and RecoveryPro to offer a comprehensive, single-sign-on compliance solutionExplore ComplySight360
CUVM
- Vendor Management Simplified - Technology that enables effective tracking of third-party vendors
- Dedicated Analyst - Provides personalized support with direct access to a knowledgeable professional
- Risk Assessment Assistance - Establishes consistent and reliable risk ratings for all third-party vendors
- Limited Reviews - Targeted reviews for specific vendors based on NCUA-defined risk
- Vendor Document Library - Centralizes secure storage and easy retrieval of all vendor documentation.
- New Vendor Kit - Supports credit unions in evaluating and selecting new vendor relationshipsExplore CUVM
Empowerment
Empower your credit union with the confidence, clarity, and control needed to stay ahead of regulatory expectations. Contact us today to get started or schedule a consultation to see how our solutions can elevate your compliance strategy.
Streamline Your Strategy
AffirmX delivers advanced, end-to-end risk intelligence to help credit unions reduce compliance workloads, strengthen oversight, and manage operational risk efficiently. For credit unions with established compliance teams, ComplySight provides scalable tools and enhance visibility, coordination, and reporting across all compliance activities.
