Infosight

InfoSight is the go-to compliance resource for credit unions. Available online, InfoSight offers access to a comprehensive library of state and federal regulations, with easy-to-read compliance summaries, checklists for compliance, direct links to laws and regulations, frequently asked questions, and links to additional resources. InfoSight is a benefit of affiliation with the MD|DC Credit Union Association. 

CU Policy Pro

CU Policy Pro is offered as a benefit of MD|DC Credit Union Association membership. This service allows members to select more than 200 detailed model policies to help manage today's ongoing compliance and operational challenges.

Affirm X

AffirmX is a fully customized compliance solution that provides ongoing risk assessments based on how credit unions do business to help identify potential issues and reduce risk. The AffirmX Risk Intel Center delivers accurate risk intelligence based on expert review of internal and external data sources through a query-based workflow engine. AffirmX enables credit unions to spend less time searching for issues and more time proactively remediating and mitigating risks so that they can focus on their core business.

Contact:
Andre Lucas
Compliance Director, MD|DC CUA
alucas@mddccua.org

Pay Lynxs/SimpliRisk

SimpliRisk, a product from Pay Lynxs, is designed for credit unions looking for an effective, intelligent, simple and flexible AML, BSA, and Watch List scanning solution that is affordable and easy to use.  The service assists financial institutions in automating their Anti-Money Laundering (AML), Bank Secrecy Act (BSA) responsibilities.  Additionally, the Watch List Module of the service supports scanning against OFAC SDN, OFAC Consolidated List, FinCEN (314a), and internal Blacklists.  Clients will upload files to SimpliRisk via an electronic file transfer (FTP).  After the transactions are uploaded, the SimpliRisk service will perform the scanning, analytics, alerts and related reports according to the services being used by the client credit union. SimpliRisk helps credit unions to have adequate risk rating and compliance controls in place to monitor member relationships.