• Fair-Lending-Data-Analysis
  • CRA-Geocoding-Analysis
  • compliance-consulting-fair-lending-bsa-udaap
  • regression-analysis-fair-lending
  • online-compliance-risk-assessment

Compliance Analysis & Consulting 

Fair Lending | HMDA | CRA | Redlining | BSA/AML | UDAAP

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.


TRUPOINT Analytics: Compliance Software for Fair Lending, CRA & Redlining Analysis

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:

  • Fair Lending - HMDA
  • Fair Lending - Non-HMDA (including Consumer, Commercial, Agricultural, and Indirect Auto lending)
  • CRA Geo-Coding
  • Redlining

Get a free demo of TRUPOINT Analytics today!



TRUPOINT Consulting: CRCM- and CAMS-Certified Compliance Consulting

Our team of consultants are CRCM- and CAMS-certified, and are former bankers, so they understand the unique challenges you face. We specialize in Fair Lending, BSA/AML, Redlining, and UDAAP, as well as branch planning. Our services include: 

  • Risk Assessments and Independent Reviews
  • Program and Policy Reviews
  • Training
  • Regression Analysis

Plus so much more. Get in touch with our compliance consulting team today!

Cross Keys Bank - TRUPOINT Partners Client
First Federal - TRUPOINT Partners Client
Veterans United - TRUPOINT Partners Client
TRUPOINT Partners' Clients