TruPoint Partners Email Format

Financial ServicesNorth Carolina, United States11-50 Employees

TruPoint Partners is a financial services firm headquartered in Charlotte, North Carolina, offering compliance data analysis and consulting services to banks, credit unions, mortgage companies, auto lenders, and other financial institutions. The company specializes in Fair Lending, CRA, BSA/AML, and UDAAP, and describes itself as an advocate for lenders, providing data analytics, compliance insights, and guidance to support risk assessment and regulatory compliance decisions. Its offerings include statistical analysis (including regression), risk assessments, geocoding and mapping, program and policy reviews, and training. TruPoint Partners reports serving more than 500 institutions nationwide. The firm has 11-50 employees and operates online at trupointpartners.com, with a street address of 4828 Parkway Plaza Boulevard Suite 130, Charlotte, NC 28217. In January 2019, TruPoint Partners was acquired by Ncontracts LLC, a move that expanded lending compliance solutions on the platform.

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