CU Risk Intelligence delivers practical, affordable governance, risk, and compliance solutions designed for credit unions.

Explore tools and services for compliance management, complaint tracking, vendor oversight, audits, risk assessments, and more, all designed to streamline processes and support strong regulatory performance.

 

Find the Right Solution

 

AffirmX

  • Regulatory Audits
  • Compliance Reviews & Monitoring
  • Risk Assessments
  • Internal Audit Support
  • Cybersecurity & IT Testing
  • Loan ReviewsAffirmX

 

ComplySight360

  • Complaint Management
  • Compliance Management
  • Examiner & Audit Finding Tracking
  • Regulatory AlertsExplore ComplySight360

 

CUVM

  • Vendor Management
  • Personalized support
  • Vendor Risk Assessment & Reviews
  • Vendor Document Library
  • New Vendor KitExplore CUVM

 

 


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Would Your CMS Stand Up to Examiner Review?

Examiners want to see active oversight, monitoring, corrective action, training, and documentation. AffirmX Compliance Reviews helps credit unions assess whether their compliance program is practical, complete, and defensible.

AffirmX Solutions


 

 

ACH Compliance Is Evolving. Be Ready.

With Nacha’s 2026 updates increasing focus on fraud monitoring, credit unions need documented, risk-based ACH controls. AffirmX ACH Audits and Risk Assessments help you prepare with confidence.

AffirmX Solutions

 

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Creative Marketing. Compliant Messaging.

Your campaigns should be engaging, accurate, and examiner-ready. Our AffirmX Advertising/Marketing Compliance Review helps credit unions spot disclosure gaps, misleading claims, trigger-term issues, and UDAAP risk before materials go live. The AffirmX Website Compliance Review helps ensure public-facing content remains accurate and complete.

AffirmX Solutions


What Are Your Member Complaints Telling You?

Our Complaint Management Solution helps credit unions organize complaint intake, document resolution steps, monitor recurring issues, and turn member feedback into actionable compliance insight.

ComplySight360

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