Credit Unions

In order to address the Credit Union Industry legislation issues for Anti-Money Laundering (AML), Anti-Terrorism, the USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), FinCEN 314(a) and other related domestic and foreign governmental regulatory requirements, Patriot Techcorp has developed a number of specialist solutions.

The Patriot solutions address regulations pertaining to all Credit Unions which include: Federal Credit Unions, Federally Insured State Credit Unions, Non-Federally Insured Credit Unions and International Credit Unions.

Patriot Techcorp solutions for the Credit Union industry include :

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  The FinCEN Patriot™ program
• The OFAC Patriot™ program
• The Global Patriot™ program
• The PatriotWeb™ program
• A Network Security Management solution which would include a service that routinely, (quarterly, semi-annually, or annually), administers a series of External Penetration & Vulnerability Tests against the network by utilizing a comprehensive set of applications to effectively determine potential vulnerabilities and manage the overall security of the network and to assist in providing an increased level of data security.
• A Network Security Management solution which would include monitoring the network from a remote management system located at Patriot Techcorp' site. The objective of this program is to provide a 24/7 monitoring service in order to smoothly and efficiently manage the Firewall, Network Connections, Servers, and Routers that would immediately notify the Credit Union contact reference point of any changes, violations or downtime that occurs via email or Credit Union provided telephone number.

In realizing the necessity of building and maintaining relationships within the Credit Union Industry, Patriot works closely with a variety of Credit Union regulatory examiners, Credit Union core processors, Credit Union leagues, and trade associations to identify and provide the precise compliance solutions required for Credit Union regulatory compliance.

In order for Credit Unions to proactively manage their assets, protect their members from fraud and other related financial losses, and fully comply with the related regulatory requirements, it is necessary to build a relationship with a solution provider that can meet the needs and exceed the expectations of the Credit Union while providing the highest level of personalized service.

Patriot's solution suite enables Credit Unions to balance business opportunities with the inherent risks by leveraging proven business tools and industry best practices with the least amount of due diligence necessary.

Although all Patriot Techcorp compliance & technology solutions were developed to be utilized by each market segment, Patriot has identified a more specific range of solutions that are tailored to meet the unique needs of Credit Unions.

To inquire about specifics for your Credit Union, please send your request via email to: sales@patriottechcorp.com or telephone 310.306.7300 - Mon to Fri 8:00am-5:00pm PTZ. You can also contact one of the Reseller Partners listed on the website.