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Powerful Compliance Analytics & Consulting for Fair Lending, HMDA, CRA and More!

Achieve Your Compliance and Growth Goals with Compliance Software and Consulting from TRUPOINT.

For many financial institutions, compliance is stressful, expensive and full of risk. What if it didn't have to be that way? The future of compliance and BI (business intelligence) for bankers is here.  By blending world-class data analytics software with mind-blowing service and customer support, TRUPOINT makes the job of compliance easier. We work with banks, mortgage companies, credit unions, auto lenders on Fair Lending, CRA, BSA/AML and UDAAP compliance.  

See for yourself why more than 500 financial institutions consider TRUPOINT an integral part of their regulatory compliance and risk management programs!

Compliance Solutions: Compliance Analytics Software, Risk Management & Consulting Services

Compliance Analysis Software

Identify your Fair Lending, HMDA, CRA and Redlining risk with TRUPOINT Analytics. With this powerful compliance software, you can analyze for disparities in seconds with interactive charts, maps, and graphs. Compare performance to industry benchmarks and peers. One-click reporting will satisfy regulators, senior management and the Board. Plus, every subscription comes with guided reviews, so that you truly understand the story your data tells.

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Regulatory Compliance Consulting

When you need custom, cost-effective, certified compliance expertise, you need TRUPOINT Consulting. We offer many regulatory compliance consulting services for Fair Lending, BSA/AML, HMDA, CRA and UDAAP, such as program and policy reviews, risk assessments, independent reviews, outsourced compliance management, general and role-specific training, and much more.

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Fair Lending Regression Analysis

Regression Analysis is a powerful analytics option to determine your Fair Lending risk. It provides a deep dive into the story your data tells, helping you understand the cause of significant disparities and determine if discrimination is occuring.

This is an excellent Fair Lending solution for high-volume lenders.

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Branch Strategy & Growth

Here at TRUPOINT, we know that good compliance is good business. When you approach your growth goals with an understanding of compliance requirements, you're setting yourself up for success. Whether you're looking to open or close branches, assess the value of your ATM network,  conduct M&A due diligence, or otherwise grow your financial institution, the Growth Strategy team at TRUPOINT can help.

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"We have been clients of TRUPOINT for several years and continue to be impressed by the level of service and products that they provide. They are a valuable tool that sets the standard by delivering premium quality and a top-notch team of experts. Keep up the great work!"

Sandy Panella - AVP, Compliance, Bank Secrecy and CRA Officer
Commercial Bank

Explore improvements to your Fair Lending, HMDA, CRA, Redlining, BSA/AML and UDAAP compliance.

Sign up for a quick 10-minute call to learn how we can help you reduce risk and achieve your compliance goals.