Stay ahead of changing regulations and obligations
Keep pace with evolving NCUA expectations, consumer protection rules, and Bank Secrecy Act requirements with less manual effort and greater confidence.
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Monitor and manage compliance with NCUA regulations, BSA/AML rules, CFPB guidance, and fair lending requirements in a single platform
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Track regulatory updates and map them to your internal policies, procedures, and controls to reduce compliance gaps
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Assign responsibility, set deadlines, and track attestations to ensure obligations are met on time
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Enable transparent, board-ready reporting with real-time dashboards and audit trails
Gain a unified view of risk and compliance
Break down silos and bring risk, compliance, and incidents together into one integrated system.
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Connect your risk registers, obligations, controls, and incident data in one place
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Align policies and internal controls with regulatory frameworks such as COSO or your internal governance model
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Support board and supervisory committee oversight with consolidated reports and real-time status tracking
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Replace spreadsheets and manual processes with a scalable system that fits the size and structure of your credit union
Strengthen operational resilience and incident response
Build confidence in your ability to respond to disruptions and meet NCUA resilience expectations.
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Record and manage incidents with automation, triage, and escalation workflows
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Develop and test business continuity and disaster recovery (BC/DR) plans for essential services and vendors
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Conduct root cause analysis and link incidents to risks, controls, and compliance obligations
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Support readiness for cyber incidents, third-party outages, and regulatory reporting under NCUA and FFIEC guidance
Manage third-party risk with confidence and clarity
Gain visibility into your vendor landscape and meet oversight expectations with a complete third-party risk solution.
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Maintain a centralized inventory of service providers with documented risk ratings and performance data
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Schedule due diligence, contract reviews, and ongoing monitoring with clear audit trails
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Link vendor risks to incidents, controls, and resilience plans to improve readiness and reduce disruption
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Align your practices with FFIEC and NCUA guidance for outsourced services and critical third-party relationships
Trusted by well known organisations
Flexible risk management. Designed by risk experts.
Analytics & dashboards
Configurable platform
User experience
Implementation and support
Your insights. Made for action.
Get a full picture of your business’s risk profile – so you can make better strategic decisions faster. Protecht’s platform delivers interconnected, structured data through dashboards and reports that can be easily categorized and documented. So you can spot trends and identify areas that need the most action. And bring important stakeholders along the journey too.
A platform of possibilities.
Our system can be configured to your business’s unique needs without any coding. With features like a dynamic form builder, the capability to automate notifications and email alerts based on your unique needs and customizable risk assessment scales, it has the flexibility you need for a risk solution that’s all your own.
Designed for teams. Delivered to take you further.
Risk management isn’t the responsibility of one person. Protecht’s clean, easy-to-use solutions help you engage and empower more of your team – so that risk ownership reaches more of your organization. That means less time chasing teammates on the day-to-day tasks. And more time focusing on strategic work that makes the biggest difference
Get the expertise. Experience success.
No two organizations are the same – and that includes how they manage risk. For over twenty years we’ve been partnering with clients across all kinds of industries to implement ERM solutions that adapt to their needs and set them up for success. Our team can quickly implement a way forward that works for you – and then keep you at the forefront of any key changes to the risk landscape.
Case Study
How Pinnacle Investment Management stays in control with Protecht
Thought leadership on risk for credit unions
Watch our latest thought leadership webinars and read the latest blogs, eBooks and white papers on risk management topics for credit unions.
Blog
Anti Money Laundering (AML) Fraud Detection & Compliance
Blog
Comprehensive Guide to Fraud Detection Techniques and Prevention Strategies
Blog
Oversight is coming: time for beefing up US bank risk management.
Blog
Why Silicon Valley Bank collapsed? Which voices were they listening to.
Frequently asked questions on governance, risk and compliance (GRC) for credit unions
Credit unions in the U.S. are regulated primarily by the NCUA and must comply with a range of requirements including BSA/AML, fair lending, cybersecurity, and enterprise risk management expectations. Institutions with over $10B in assets are also subject to CFPB supervision. Protecht helps credit unions manage compliance obligations, assign accountability, and report confidently to boards and regulators.
Protecht gives you a central place to record, monitor, and evaluate all your vendor relationships, making it easier to meet NCUA and FFIEC guidance. The platform helps document due diligence, link third-party risks to incidents and controls, and build stronger resilience across your service providers.
Protecht brings together risk registers, controls, compliance obligations, and incident records in one place, making it easier to track what matters and report clearly to leadership. You can reduce reliance on spreadsheets, standardize oversight, and embed governance throughout your credit union.