CU Risk Intelligence

Combining the knowledge and expertise of industry leaders, CU Risk Intelligence's approach to governance, risk and compliance (GRC) management is to provide affordable solutions to credit unions of all sizes and sophistication.

With countless years of combined experience and broad range of expertise, our solutions are continually innovated by credit unions, for credit unions, in direct response to the pain points and challenges facing today’s financial services industry.
CU Risk Intelligence is a consortium of credit union leagues and credit union service organizations including CU Solutions Group, Cornerstone Resources, GoWest Credit Union Association, Indiana Credit Union League, League of Southeastern Credit Unions, Credit Union League of Connecticut, Maryland & DC Credit Union Association, and League InfoSight.

Choose the compliance tools that best fit your needs

For credit unions in need of advanced and robust end-to-end solutions, AffirmX automated risk intelligence software will help you reduce risk management workloads, anxieties and costs. For credit unions housing a team of compliance experts, ComplySight offers at-scale solutions that provide better visibility, tracking, coordination and reporting.
AffirmX Risk Intelligence
Combines hands-on expertise & industry-leading technology to help reduce compliance overload
  • Delivers progressive, patented technology
  • Utilizes a cloud-based platform & includes an easy-to-navigate dashboard
  • Provides behind-the-scenes review & guidance by a diverse panel of experts
  • Delivers ongoing risk intelligence support
  • Equips credit unions for examinations & audits & improves results
  • Experts perform required independent testing & audits
  • Produces four comprehensive audit reports: BSA, ACH, SAFE Act & Website Compliance Review
  • Creates a review/audit schedule
  • Empowers oversight while delegating responsibility
  • Saves time by integrating compliance efficiencies
  • Offers an affordable, complete compliance solution, based on a sliding scale according to asset size
  • Provides annual on-site visits
CU Risk Intelligence
CU Risk Intelligence offers a full suite of GRC solutions with more coming soon
ComplySight
Empowering your credit union with compliance control
  • Provides one central hub for compliance management
  • Delivers easy-to-understand guidance to inform your credit union on compliance requirements
  • Manages regulatory requirements & associated internal communications
  • Easily assigns, tracks & manages tasks & follow up to unlimited number of staff
  • Seamlessly tracks audit & exam findings
  • Enables your credit union to track member complaints & assign responsibility
  • Helps your credit union set due dates & assignments
  • Pushes regulatory alerts & updates to the credit union
  • Produces robust reporting quickly & easily (overviews & in-depth information on your compliance)
  • Provides four distinct levels of security access — compliance, internal audit, administration or board member(s)
  • Fully integrates with other League InfoSight resources such as PolicyPro as a solution for complete compliance management
CUVM
A simple solution for a complicated task
  • Streamlines the vendor management process
  • Saves you time and money and lowers operational expenses
  • Centralizes storage and retrieval of contracts and due diligence
  • Offers personalized service with dedicated analyst and support staff
  • Ensures all contracts are compliance-friendly
  • Meets NCUA requirements
  • Cloud-based technology that is available 24/7