List of TruStage Compliance Solutions Customers
Madison, 53705, WI,
United States
Since 2010, our global team of researchers has been studying TruStage Compliance Solutions customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased TruStage Compliance Solutions for Governance, Risk and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using TruStage Compliance Solutions for Governance, Risk and Compliance include: Park National Bank, a United States based Banking and Financial Services organisation with 1800 employees and revenues of $210.0 million, RCB Bank, a United States based Banking and Financial Services organisation with 700 employees and revenues of $200.0 million, Capitol Federal Savings Bank, a United States based Banking and Financial Services organisation with 659 employees and revenues of $193.0 million, Consumers Credit Union, a United States based Banking and Financial Services organisation with 475 employees and revenues of $119.0 million, Midwest BankCentre, a United States based Banking and Financial Services organisation with 300 employees and revenues of $90.0 million and many others.
Contact us if you need a completed and verified list of companies using TruStage Compliance Solutions, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The TruStage Compliance Solutions customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Capitol Federal Savings Bank | Banking and Financial Services | 659 | $193M | United States | TruStage | TruStage Compliance Solutions | Governance, Risk and Compliance | 2019 | n/a |
In 2019, Capitol Federal Savings Bank implemented TruStage Compliance Solutions to support commercial lending compliance workflows. The deployment targeted Governance, Risk and Compliance controls for the commercial loan document lifecycle and was applied within commercial lending operations, with recorded activity in Topeka, KS.
The implementation configured document preparation and signature orchestration capabilities, template-driven document assembly, audit trail and compliance checklist functions, and role-based approval workflows typical of Governance, Risk and Compliance platforms. Staff in the commercial loan processing function used the application to stage and certify documents prior to signature capture and downstream processing.
Operational workflows included a handoff from the compliance application to the bank's main core system, where signed loan documents and loan data were entered into CapFed's core ledger on a monthly cadence, reflecting governance that required loans signed during the month to be entered monthly. Day-to-day procedures documented that a Commercial Loan Processing Specialist prepared loan documents using a web-based tool named Compliance Systems Inc and then input executed loan data into CapFed's main core system.
Governance and process controls were structured around monthly posting requirements and document custody, positioning TruStage Compliance Solutions as the document orchestration and audit source for commercial lending. The configuration emphasized document workflow automation, signature capture, compliance checklisting, and a structured operational handoff into core banking processing.
|
 |
Consumers Credit Union | Banking and Financial Services | 475 | $119M | United States | TruStage | TruStage Compliance Solutions | Governance, Risk and Compliance | 2021 | n/a |
In 2021 Consumers Credit Union implemented TruStage Compliance Solutions, a Governance, Risk and Compliance application, to support digital-first deposit and consumer lending documentation across its Michigan footprint. Consumers Credit Union was listed as a new customer of Compliance Systems in Q1 2021 to streamline member account opening and regulatory paperwork, aligning the institution with digital disclosure and account-opening initiatives noted in the press release.
The TruStage Compliance Solutions deployment focused on configured disclosures and account-opening content, inferred from the announcement and consistent with Governance, Risk and Compliance functional workflows. Implementation work centered on templated disclosure configuration, account opening content management, and automated documentation packaging to support deposit and consumer lending use cases.
Operational coverage included deposit operations, consumer lending teams, member services, and compliance oversight across the credit union’s Michigan sites, with rollout emphasis on standardizing disclosure language and documentation processes. Governance changes emphasized centralized disclosure version control, compliance checkpointing within account opening flows, and operational alignment between front-line member onboarding and compliance review procedures.
|
 |
Midwest BankCentre | Banking and Financial Services | 300 | $90M | United States | TruStage | TruStage Compliance Solutions | Governance, Risk and Compliance | 2021 | n/a |
In 2021 Midwest BankCentre partnered with Compliance Systems, now TruStage Compliance Solutions, to embed compliance controls for digital first deposit and lending initiatives in the United States. The bank implemented TruStage Compliance Solutions from the Governance, Risk and Compliance category to support account opening and loan documentation workflows across its deposit and lending business functions.
The deployment emphasized dynamic account opening forms and template-driven lending documentation, inferred from the announcement of digital first deposit and lending projects. Configuration work focused on conditional form logic, document assembly for loan files, rules-based policy enforcement and audit logging to align front end intake with compliance requirements.
Operational coverage targeted deposit operations, lending operations and compliance teams within the United States, with the solution positioned to sit alongside the bank core systems and downstream loan processing channels. Integrations were scoped to connect intake forms and assembled documentation into existing processing workflows without naming specific third party systems.
Rollout began in Q1 2021 and included governance changes to centralize compliance rules and standardize account opening and loan documentation processes. The implementation was intended to improve account opening and loan documentation workflows and to deliver higher efficiencies and better customer experience as stated in the announcement.
|
 |
|
Banking and Financial Services | 1800 | $210M | United States | TruStage | TruStage Compliance Solutions | Governance, Risk and Compliance | 2023 | n/a |
|
|
|
|
Banking and Financial Services | 700 | $200M | United States | TruStage | TruStage Compliance Solutions | Governance, Risk and Compliance | 2021 | n/a |
|
Buyer Intent: Companies Evaluating TruStage Compliance Solutions
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||