TRUPOINT helps financial institutions succeed by providing them effective, efficient insight into their data. We accomplish this through a unique combination of an outstanding team of compliance experts and our TRUPOINT Analytics software. Great People + Powerful Analytics Software = Client Success.
We offer data analysis, regression, and consulting solutions for Fair Lending, CRA, HMDA, Redlining and BSA/AML.
COMPROSE's Zavanta is a cloud-based, all-in-one system for capturing, managing, and sharing operations knowledge. Employees have 24/7 access to everything they need to do their jobs better — high-level Processes and Policies as well as the Standard Operating Procedures and Tasks. Employees find... Read More
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of... Read More
For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due...