Regulatory Compliance for Credit Unions powered by Artificial Intelligence
Artificial intelligence (AI) is becoming increasingly pertinent in regulatory compliance because it addresses common operational challenges and systemic issues that organizations face on a daily basis.
The National Credit Union Administration (NCUA) requires compliance officers to track, manage and analyze detailed data, but the sheer volume increases the chances of human error and inaccurate reporting. In addition, the CFPB has supervisory authority when a CU has assets over $10 billion.
Regology has a proven track record to provide your credit union with the necessary tools to easily manage and minimize the chances of regulatory infractions which in turn, keeps your members from negative internal and external exposure.
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Regology Stands-Above the Competition
- Credit union-specific regulatory change management, powered by industry-leading AI
- Comprehensive and self-updating law library of applicable legal content
- Fully connected regulatory platform mapping content to risks, controls, and policies
- Easy to use and easy to set up with same-day onboarding
A Powerful Selection of Content
Whether you are federally or state chartered, college or military focused, Regology provides and updates all the laws, regulations, and rules necessary to keep you compliance ready.
- Metro 2 Guidelines (CCPA, FCRA, FCBA, TILA, ECOA)
- Alphabet Soup of Regulations (B, C, E, G, H, M, etc.)
- Military Lending and Servicemembers Civil Relief Act
- Unfair, Deceptive, or Abusive Acts and Practices
Regology for Your Credit Union
Our in-house experts of financial industry leaders, solution specialists, and regulatory compliance law librarians are available to discuss your credit union needs. Reach out anytime.