• Compliance Register Platinum Awards Image 

      Winners Five Years in a Row

      Wolters Kluwer Financial Services’ regulatory analysis team was recognized for the fifth year running for its exemplary service to compliance and regulation at the 11th annual Compliance Register Platinum Awards.

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    • Regulatory Change Management Image 

      Effective Strategies for Change

      Wolters Kluwer Financial Services and GRC 20/20 have released a new report outlining strategies to help financial institutions implement an effective regulatory change management process.

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    • Regulatory & Risk Management Indicator 

      Feeling the Burden

      Concerns by U.S. banks and credit unions over heavy regulatory requirements and risk management have increased nearly 30% since January 2013, according to our latest Indicator.

      See Press Release

    • CRA & Fair Lending Colloquium Image 

      CRA & Fair Lending Colloquium Speakers Announced

      More than 70 federal regulators, attorneys, bank compliance officers and other prominent industry experts will address the crowds at the 18th annual CRA & Fair Lending Colloquium.

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    • Assessment Webinar 

      On-Demand Webinar: Fair and Responsible Banking Risk Assessments

      View this on-demand webinar where our experts outline strategies for maintaining ongoing governance, creating valuable analytics and setting up a strong data model that can support your business strategy.

      View Now

  • Regulatory Analytics

    Purpose built technology and consulting services to address lending compliance, one regulation at a time.

    Consumer protection regulations and laws impact virtually all bank operations. Effective oversight of these can ensure quality service, preserve a sound reputation, and reduce the risk of financial loss.

     Wolters Kluwer Financial Services understands the intricacies of internal operational structures, the demands of regulatory oversight, and the importance of data integrity. Our Wiz® compliance products can be leveraged throughout the lending cycle to help organizations remain compliant with stringent regulatory and internal standards.

    Customers choose consulting services, software, or outsourcing, to remain compliant with regulatory and internal standards, while reducing the escalating cost and impractical task administration associated with operational compliance processes.

    • Anti-predatory/High-cost Laws: Ensure loans are compliant prior to funding to avoid the liabilities of non-compliance.
    • CRA/HMDA: Manage complex data collection, analysis and reporting to ensure lending throughout the community, and meet regulatory expectations.
    • Fair Lending: Understand exposure to fair lending risk and how to mitigate that risk with continuous review, analysis and reporting.
    • State Mortgage Laws: Protect portfolio value by looking closely at state regulatory requirements for usury and fee limits.
  • Wiz Software Training ImageFair and Responsible Banking White Paper ImageRequest More Information