Your Regulatory Compliance Partner

About TRUPOINT Partners


Regulatory-Compliance-TRUPOINT-Partners

TRUPOINT Partners 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. 

Solutions include data analysis, regression, and consulting for Fair Lending, CRA, HMDA, Redlining and BSA/AML.

Based in Charlotte, NC, we work with more than 500 financial institutions nationwide, including banks, credit unions, mortgage companies, auto lenders and alternative payment providers.

The Problem & Our Solution: Financial institutions need analytics to crunch the numbers for Fair Lending, HMDA, CRA, marketing, risk management and operations, but most don't have the time or budget to hire and train new staff or implement expensive systems. With TRUPOINT, you don't have to! TRUPOINT Analytics 2.0 makes analysis simple.

In addition to loan and deposit analysis, we offer compliance risk assessments, CRA-grade geocoding, regression analysis, training, program and policy reviews, branch network optimization, and much more. 

By combining sophisticated, user-friendly analysis technology with experienced consultants, we provide the answers you need quickly, easily and cost-effectively. We're so confident in our products that we offer a 100% Satisfaction Guarantee - if you aren't satisfied, you won't pay.

See why hundreds of financial institutions consider TRUPOINT Partners an integral element of their organization. To learn more, contact us today!

Who We Are

TRUPOINT Partners is an experienced team of compliance professionals dedicated to providing compliance assistance and exceeding our clients’ expectations every day. » LEARN MORE

What We Do

TRUPOINT Partners' tools and expertise help you uncover your real compliance risk, identify focal points, provide guidance, and prepare for compliance exams. » LEARN MORE

News & Events

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Testimonials

We strive to provide the best service, compliance solutions, and consulting possible. See what our clients are saying about us, and submit your feedback today. » LEARN MORE