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Compliance

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AccuSystems

www.accusystem.com
Pueblo, CO
800-950-2550
AccuAccount Pro is the banking industry’s leading document management software. The software helps community banks manage compliance initiatives, create accountability, and control.

Continuity Control

www.continuity.net
New Haven, CT
888-932-6759
Helping community financial institutions survive and thrive by offering personalized service through compliance experts coupled with our innovative technology to relieve the compliance burden.

Fenergo

www.fenergo.com
Dublin, Ireland
353 1 8843255
A global provider of client onboarding, customer due diligence / know your customer (CDD / KYC) and FATCA compliance software solutions for investment, corporate and private banks.

Global RADAR

www.globalradar.com
Miami, FL
877-265-7475
Global RADAR is the first web-based client onboarding solution that provides a comprehensive approach to new account processing and regulatory compliance. Financial institutions today need more than a snapshot of their customer base, they must have a complete understanding of the risk level of their clients. Global RADAR provides an all-encompassing profile of the customer from account inception and continually throughout the life of the client’s relationship with your organization.

Global Relay Communications Inc.

www.globalrelay.com
Vancouver, B.C. Canada
866-484-6630
Global Relay is the expert in Compliance Messaging Solutions, including Compliance Archiving, Messaging, Mobile and Collaboration, with over 17,500 customers worldwide, including small to large broker-dealers, hedge funds, investment advisors and public companies and 22 of the world’s top 25 banks and two public exchanges.

kadince

www.kadince.com
Ogden, UT
801-389-7324
kadince is the first software of its kind, developed to help bank and credit union marketers improve and simplify the ad approval and compliance approval process. It eliminates the need for dozens of emails back and forth between approvers and eases the burden on compliance when it comes time to prepare for an audit. The tool also help speed up the approval process by helping reduce errors, tracking and documenting compliance approvals and reminding you to report and track ROI on past campaigns. kadince also help FI’s track volunteer hours and streamline and document the approval of donation requests within the bank for easy reporting.

Lombard Risk

www.lombardrisk.com
London
020 7593 6700
industry-leading risk management and regulatory compliance solutions to the financial services industry and large corporations around the world, enabling firms to measure and manage liquidity and meet the demands of global regulators.

PageFreezer Software

www.pagefreezer.com
Vancouver, BC
888-916-3999
One of the leading technology providers of website and social media archiving solutions to financial services firms who need to comply with FINRA, SEC and other banking regulations. Our cloud-based software ensures that your web contents are stored safely and accurately in compliance with industry regulations. Our evidentiary quality archives also serve as protection in the event of litigation by providing irrefutable proof of what your company had on its websites, blogs and social media channels at any given time.

Policy Works

www.policyworksllc.com
Des Moines, IA
866-518-0209
Helping credit unions meet the regulatory challenges they face today.

Sheshunoff Consulting + Solutions

www.smslp.com
Austin, TX
512-703-1500
Compliance and risk management software for the banking industry.

Smarsh

www.smarsh.com
Portland, OR
503-946‑5980
Smarsh has earned its reputation as the financial services industry’s chief expert on the archiving of electronic communications by helping firms of all sizes keep up with regulatory mandates.

Solutions Atlantic

solutions-atlantic.com
Boston, MA
617-423-2699
The market leading provider of large position disclosure solutions to the global financial services industry.

Travitor

www.travitor.com
Henderson, NV
818-702-1189
An e-learning management solution for employees that gives credit unions centralized control over assessments and instructor-led classes.

Trust Exchange

www.trustexchange.com
Philadelphia, PA
888-777-8434
Trust Exchange’s Collaborative Compliance Platform is a customizable, cloud-based service that enables the open exchange of information required between entities, supporting, in real-time, the financial institution and their vendors.

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