| Description: |
Automated compliance solutions include federal, state and local high-cost tests; state consumer lending regulation tests based on lender/originator license type; and loan-level indenmification coverage. Risk management solutions include Identity Fraud/OFAC tests for Patriot Act compliance and loan-level indemnification coverage ComplianceAnalyzer - An Internet-based automated compliance solution that utilizes advanced reasoning and decisioning technologies, as well as natural language processing, to power beginning-to-end solutions |
