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We empower lenders with compliance management solutions that fit their risk, operations and financial goals. 

We develop, manage and implement regulatory activities in a way that makes sense for your business. Creating efficiencies and reducing cost. Think of us as an extension of your team, a trusted resource of the Chief Compliance Officer and a strategic regulatory advisor to the CEO. 

We develop tailored compliance strategies that add business value through: 

  • Process evaluation & GRC review

  • Bespoke CMS design 

  • Customized P&Ps

  • Tech stack evaluation 

We implement your compliance program adding value through:   

  • CMP activation and integration  

  • Training and internal audit 

  • BSA/AML reviews

  • Litigation triage and remediation

We enhance your productivity and business value through:  

  • Advertising reviews (RESPA/UDAAP)

  • Complaints management 

  • Licensing and reporting

  • State exam support 

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