TRUPOINT Partners

Verified Vendor
Vendor4824 Parkway Plaza Boulevard, Suite 130
Charlotte, NC28217
Ownership: Private

Description

TRUPOINT Partners helps financial institutions succeed by providing them effective, efficient insight into their data for compliance and growth. We accomplish this through a unique combination of an outstanding team of experts and our TRUPOINT Analytics software. We specialize in compliance data analysis, geocoding, regression analysis, independent audits, risk assessments, program and policy reviews, training and more for Fair Lending, CRA, HMDA, BSA/AML and UDAAP. We also help banks improve their branch networks through branch strategy development and optimization, so that they can grow and be more profitable. Great People + Powerful Software = Client Success.

Products

Fair Lending Analysis for Non-HMDA Loans - TRUPOINT Analytics

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Fair Lending compliance applies to all types of lending, not just HMDA loans. Learn how Fair Lending analysis of your consumer, commercial, and agricultural lending can reduce your risk!

With TRUPOINT Analytics™ for Non-HMDA Fair Lending, see what your data actually says about you! Each report is accompanied by a guided interpretation led by one of our compliance consultants - no installation necessary.

TRUPOINT Analytics features Peer & Benchmark Analysis, Matched Pairs (Comparative File Review), Executive Dashboards, Management-Ready Reports, Data Drill-Down Capabilities, Interactive Mapping & Geocoding, Focal Point Discovery, Clear Data Visualizations.

Learn more today: https://www.trupointpartners.com/trupoint-analytics-demo-request

TRUPOINT Analytics is one compliance software with multiple subscriptions, each geared toward a unique area of compliance. They include Fair Lending - HMDA Analytics, Fair Lending - Non-HMDA Analytics, Redlining Analytics, CRA Analytics.

Fair Lending Analytics - TRUPOINT Analytics

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Fair Lending Analytics helps lenders gain essential insight into key areas of their Fair Lending risk by identifying disparities and potential risk of discrimination.

Simply provide us your data, and we'll run the numbers! Then, you'll get a consultant-led review and an executive report to share with management and the Board. There's no training, no core integration, and most importantly, no stress. Plus, you'll get expert guidance and unlimited support included! In just one hour, you'll gain clear insight into your risk and tips for how to improve it.

We're committed to your success. That's why Fair Lending Analytics is backed by a 100% Satisfaction Guarantee - if you're not satisfied, you won't pay. It's that simple.

Learn more today: https://www.trupointpartners.com/trupoint-analytics-demo-request

CRA Geoanalysis - TRUPOINT Analytics

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CRA Geoanalysis is a powerful loan geocoding and analysis tool that provides a clear understand of your Community Reinvestment Act risk.

Just provide us your data, and we'll geocode it, help define an assessment area, build the maps, and conduct the analysis! Then, you'll get a consultant-led review and an executive report to share with management and the Board. Plus, you'll get expert guidance and unlimited support included! There's no training, no core integration, and most importantly, no stress.

We're committed to your success. That's why CRA Geoanalysis is backed by a 100% Satisfaction Guarantee - if you're not satisfied, you won't pay. It's that simple.

Learn more today: https://www.trupointpartners.com/cra-software

Redlining Analytics - TRUPOINT Analytics

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Redlining is a key regulatory priority. Lenders have paid hundreds of thousands of dollars in the past two years for Redlining-related settlements, fines, and enforcement actions. With Redlining Analytics, analyzing your data for Redlining risk is simple.

Simply provide your data, and we will analyze it, geocode it, and identify any potential risks. You'll get an hour-long consultant-led review, and an executive report to share with Management and the Board. There's no training, no core integration, and best of all, no stress. In one hour, you'll understand your Redlining risk and learn tips for how to manage it.

Your success if our top priority. That's why we offer a 100% Satisfaction Guarantee - if you're not satisfied, you won't pay.

Learn more here: https://www.trupointpartners.com/trupoint-analytics-demo-request

BSA/AML Consulting - TRUPOINT Partners Risk Advisory

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TRUPOINT Partners’ team of CAMS-certified professionals has helped clients with BSA (Bank Secrecy Act) and Anti-Money Laundering (AML) compliance issues for more than 15 years. We have studied how money launderers work: smuggling, counterfeiting, corruption, third-party fraud, and theft by insiders. As a result, we have the skills and experience to evaluate and improve your BSA/AML compliance program.

We can help with risk assessments, independent audits, program and policy development and review, training, AML transaction analysis ("Look Back"), SAR reviews, risk ratings, quality assurance, third-party risk reviews, OFAC/sanctions program establishment and review, and so much more.