TRUPOINT Partners provides compliance software and consulting services to help financial institutions manage the challenges of Fair Lending, HMDA and HMDA Plus, CRA, Redlining, BSA/AML and UDAAP. We will work with you to determine what success looks like for your bank, credit union or mortgage company, and develop a plan to get there. You'll have a dedicated team of experts, including CRCM- and CAMS-certified compliance consultants, on your side.
Whether you're looking for Fair Lending analysis software, CRA geocoding, a risk assessment, training or a comprehensive overhaul of your compliance program that includes all of the above and more, we have the skills, experience and tools to help you achieve your goals.
Data analysis is step one for the regulators, so it should be step one for you, too. TRUPOINT Analytics is our easy-to-use compliance data analysis software. We offer four suites of TRUPOINT Analytics:
Our team of consultants are CRCM- and CAMS-certified, and most are former bankers, so they understand the challenges you face. We specialize in Fair Lending, BSA/AML, Redlining, and UDAAP, as well as branch planning. Our services include:
Plus so much more. Get in touch with our compliance consulting team today!