AffirmX
AffirmX compliance solutions help credit unions reduce compliance workloads, strengthen oversight, and manage operational risk through practical, technology-enabled support.
Proactively Manage Compliance & Risk
AffirmX helps governance, risk, and compliance teams:
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Keep pace with changing examiner expectations and compliance requirements
- Identify and address compliance gaps through audits, reviews, and risk assessments
- Implement informed, risk-based remediation measures
- Maintain exam readiness with clear documentation and reporting
- Streamline document collection and communication through cloud-based, patented technology
Full Compliance Monitoring
AffirmX offers customizable compliance monitoring solutions that support ongoing oversight across key risk areas. Services include risk analysis and scoring, compliance reviews, regulatory monitoring, remediation workflows, and exam-ready reporting.
Areas covered include:
- BSA and AML
- ACH
- Consumer and Real Estate Lending
- Deposits
- SAFE Act and NMLS
- Website and Advertising
- Vendor Management
- Information Security and Privacy
Four-Report Package
The Four-Report Package includes:
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ACH Audit
- BSA Audit
- Website Compliance Review
- SAFE Act Audit
By purchasing this bundle, most clients save the equivalent cost of one audit compared to purchasing each report separately.
Comprehensive Solutions
AffirmX also offers additional customizable services, including:
- Individual Audits and Compliance Reviews
- Internal Audit Support
- Loan Review Services
- ADA Website Compliance Review
- Fair Lending Risk Assessment
- IT Security and Vulnerability Assessment
- Cybersecurity Risk Assessment
Request More Information
Learn how AffirmX can help your credit union strengthen compliance, reduce workload, and stay exam-ready.