Organization Name: de Risk Partners

NACUSO Membership: Gold

Year Formed: 2024

Description of Your Services: de Risk Partners transforms regulatory headaches into competitive advantages for Credit Unions and CUSOs. Our founder brings battle-tested expertise from Citi, JPMorgan Chase, and American Express, with direct experience supporting remediation efforts for Global Banks on major US regulatory consent orders across AML, mortgage, and credit card operations. We understand the unique challenges facing credit unions and structure our services to fully comply with NCUA CUSO regulations, turning compliance from a burden into a business enabler that drives growth and member satisfaction. Our comprehensive solutions include Fractional CCO, BSA/AML Officers, CISO, and CAE services specifically designed for credit unions and CUSOs, plus next-generation AI-powered financial crimes detection and automated compliance controls. Whether you need regulatory examination support, compliance transformation, or ongoing managed services, we deliver enterprise-level expertise at credit union-friendly pricing.

Why should a credit union use your services?: Credit unions face mounting regulatory pressure while innovating and growing, often struggling with limited compliance budgets and difficulty attracting top-tier compliance talent. de Risk Partners solves this challenge by providing fractional access to seasoned compliance executives who've successfully navigated major regulatory remediation efforts, delivering enterprise-level expertise without enterprise-level costs. Our deep understanding of credit union operations, member-centric culture, and NCUA requirements means we don't just ensure regulatory compliance—we design programs that enhance member trust, reduce operational risk, and free up resources for the innovative products and services that differentiate your credit union in the marketplace. With our proven track record of transforming compliance from a cost center into a competitive advantage, we help credit unions stay ahead of regulatory changes while maintaining the agility and member focus that defines their mission.

Are You a CUSO?: No

Are there investment opportunities for credit unions?: Yes

Are you currently seeking additional users/customers?: Yes

Do you offer discounts or other benefits for NACUSO Members?: Yes

Website Link: https://deriskpartners.io