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| Phone: (704) 401-1730

Compliance Solutions for Fair Lending, HMDA, BSA/AML, CRA, UDAAP & More

Regulatory Compliance Software & Services Designed With Your Needs in Mind

TRUPOINT Partners helps financial institutions succeed at compliance by providing them effective, efficient insight to help you comply and grow. 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 Fair Lending, HMDA, CRA, Redlining, BSA/AML and UDAAP solutions, such as data analysis including regression, geocoding, risk assessments, training and consulting services.

Our flagship product, TRUPOINT Analytics, is a business intelligence software that helps lenders analyze their data for compliance and risk. Learn more about it here:

Compliance Solutions:

  • TRUPOINT RiskCheck™: Risk assessments for Fair Lending, UDAAP, and CFPB compliance;
  • TRUPOINT Analytics™: Data analysis for Fair Lending, HMDA, CRA and Redlining compliance;
  • TRUPOINT Consulting™: Regulatory compliance consulting for an array of regulations and policies. Services include regression analysis, policies and procedures review, audits, training, and more;
  • TRUPOINT CRA Geo-Analysis™: Community Reinvestment Act (CRA) geocoding, mapping, and reporting; and more!

We offer all of these products with a satisfaction guarantee to our clients - if you aren't satisfied, you won’t pay. It's that simple.

Contact Us Today!