Tru Treasury
Tru Treasury
TruTRAC – Risk Assessment2025-04-16T01:18:10+00:00

Treasury Risk Assessment Calculator

Simplify Risk. Strengthen Decisions. Stay Compliant.

Our risk assessment platform simplifies compliance, enhances decision-making, and adapts to your institution’s unique risk tolerance.

Auditor-Ready & Transparent

Ensure all risk data is documented and easy to track.

Customizable Risk Parameters

Set risk parameters based on your CU’s unique risk tolerance and policies.

Seamless Risk Management

Simplifies ACH underwriting, risk scoring, and documentation—all in one place.

Trusted by Credit Unions & Community Banks Nationwide

The Risk Assessment Program Auditors Love.

Exportable risk reviews to streamline NCUA audits and minimize internal efforts. Our risk assessment tool is built to capture the information deemed most important.

Take the Guesswork Out of Treasury Risk.

Tru TRAC helps you confidently expand commercial relationships by giving you a clear, structured way to assess and control risk. Reduce friction in onboarding, approve more of the right businesses, and grow deposits without added uncertainty.

Data-Driven Insights for Smarter Decisions

Move beyond guesswork with a complete, data-backed view of treasury risk. Tru TRAC consolidates key risk factors into a clear, actionable score, helping your credit union make faster, more confident lending and treasury decisions.

Fewer Manual Reviews, Faster Approvals

Tired of time-consuming risk assessments? Tru TRAC streamlines approvals with automated risk scoring and built-in compliance tools. Reduce reliance on manual underwriting while ensuring decisions remain consistent, compliant, and efficient.

Automated Risk Scoring & KYC

Customizable Risk Limits & Workflows

Total Treasury Exposure Tracking

Audit-Ready Compliance Documentation

Simple, User-Friendly Interface

Seamless ACH Risk Management

frequently asked questions

Have more questions? Explore our FAQs below or contact us for further assistance.

How long does implementation take?2025-04-09T15:16:38+00:00

Most community financial institutions are up and running within months. Tru Treasury provides full onboarding support to ensure a smooth rollout.

Who on our team would use it?2025-04-09T15:15:57+00:00

Tru TRAC is used by operations, treasury, and risk teams, as well as commercial relationship managers and underwriters at community financial institutions.

Does Tru TRAC help with compliance?2025-04-09T15:15:29+00:00

Absolutely. The platform keeps a documented audit trail of all risk assessments, approvals, and changes—making exams and audits easier and more transparent.

Can we customize the risk scoring criteria?2025-04-09T15:14:57+00:00

Yes. Tru TRAC is fully customizable to align with your institution’s risk appetite, policies, and approval workflows.

What is Tru TRAC used for?2025-04-09T15:14:17+00:00

Tru TRAC is a treasury risk assessment platform that helps community financial institutions evaluate, score, and manage business risk—especially for ACH and treasury services.

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