Banking Solutions

Our banking compliance solutions provide an efficient process to open, document, and maintain your client’s entire portfolio with your institution, be it their checking account or their home mortgage and everything in-between. Our solutions help you to move data efficiently across your systems, locations, and states; and introduce new products to market quickly—all while helping you manage risk.

Solutions

• Consumer Compliance—compliance solutions that address your requirements for anti-predatory/high-cost laws, CRA/HMDA, Fair Lending, settlement services, and state mortgage laws



• Deposit—compliance documentation solutions, training, workflow automation and design, library services, and professional and consulting services that support banking and credit union business deposit services



• Enterprise Risk Management—solutions that combine regulatory intelligence with efficient policy, procedure and process management for transparency and control, empowering risk management professionals to make smart decisions with confidence.



• Financial Crime Control—compliance solutions that address your requirements for fraud, BSA/AML, CIP/KYC, and FACT Act Red Flags/identity theft



• Indirect/Auto Lending—compliance tools to help you manage the lending process for goods and services, home improvement, manufactured homes, and automobiles



• IRA/HSA—compliance solutions that help you address ever-changing IRA/HSA regulations and comfortably offer the options that consumers and businesses want



• Lending—compliance solutions that support consumer (direct and indirect), commercial/business, residential real estate, agricultural, adjustable rate mortgages, home equity, and Small Business Administration (SBA) loans



• Mortgage—compliance products and services to help you monitor, detect, analyze, and resolve compliance demands throughout the entire mortgage lending process