From our Clients and Partners

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RegSmart Partners


Offers travelers a proficient and expeditious method to purchase over 100 foreign currencies at the touch of a mouse through credit unions and banks. eZforex provides foreign exchange services to banks, banker’s banks, credit unions, and corporate credit unions using special, state-of-the-art and innovative technology over a compliant and secure network.  eZforex prides itself on excellent customer service and cutting-edge compliance technology.


Credit Union Service Network, located in Lakewood, CO is owned by 47 credit unions and represents 150 clients, 4.5M members, and $53.4B in assets. CU Service Network focuses on innovative services that benefit their credit unions as well as providing the best delivery channel services available.

Client Testimonials

We like the ease of updating the risk assessment and seeing our BSA/AML risk at any time, which is a hot button at this time.

Karen Mode
SouthStar Bank
Vice President–Contract and Compliance Officer

The reporting features made our audit move smoothly and gave the auditors and examiners the confidence that we analyze our BSA/AML risk in real time and in depth.

Kimberly Moore
SouthStar Bank
Vice President–BSA & OFAC Compliance Officer

The ease in working with the RegSmart team as well as the wide range of topics, checks and balances and sources of referencing our policies proved to be invaluable.

Jo Ann Biezenski
SouthStar Bank
EVP/Compliance, BSA and CRA Manager/Director