Compliance Management

TRAKAmerica’s Compliance Management System (CMS) serves as a model oversight program for some of the nation’s largest lending institutions.

Compliance Management System

The TRAKAmerica CMS focuses on critical components of supplier oversight including:

  • Consumer Contact
  • Physical and Data Security
  • Financial Oversight
  • Supply Chain Management
  • Litigation Optimization
  • Performance Management
  • Adherence to Client-specific Requirements

Our audit and compliance team monitor and regularly audit our network to ensure that the suppliers meet critical objectives.

Data Security Certifications

TRAKAmerica understands the importance of keeping client data safe. As part of our commitment to data security, independent third parties regularly audit us to validate that we are exceeding industry-leading practices. TRAKAmerica has recently completed re-testing of certifications including:

  • SSAE 18 Type II SOC I certification
  • Payment Card Industry Data Security Standards (PCI/DSS) compliance