Companies similar to LENDERS COMPLIANCE
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  • lenderscompliancegroup.com
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Lenders Compliance Group is the first and only full-service, mortgage risk management firm in the United States, specializing exclusively in residential mortgage compliance. We offer the largest suite of compliance solutions for banks, non-banks,..
Relevance: 36.98992
  • lenderscompliancegroup.com
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LENDERS COMPLIANCE GROUP, founded in 2006, is the first and only full-service, mortgage risk management firm in the United States, specializing exclusively in mortgage compliance and offering a suite of services in residential mortgage banking for..
Relevance: 35.70796
  • www.firstlinecompliance.com
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Firstline Compliance is a full-service mortgage compliance and technology firm serving the residential mortgage industry... Firstline Compliance provides expert operational risk and compliance advisory services to financial institutions including..
Relevance: 35.21168
  • lenderscompliance.blogspot.com
LENDERS COMPLIANCE GROUP® is the first full-service, mortgage risk management firm in the country, specializing exclusively in residential mortgage compliance and offering a full suite of services in residential mortgage banking for banks and non-..
Relevance: 32.507816
  • www.vms.com.my
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VMS is a cloud based end to end process manager facilitating the ordering, management and compliance of a valuation request between a Financier and Valuer... We help banks make better mortgage lending decisions. Automated Risk Management. Reduce..
Relevance: 31.378756
  • infinity-data.com
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Infinity is a full service Mortgage Due Diligence, Pre/Post Close QC, Tax/Title and support services firm providing services to Investment Banks, Originators, Mortgage Companies, Government Agencies, Hedge Funds and Real Estate Investment Trusts.....
Relevance: 28.899193
  • www.mortgagecompliancecenter.com
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The Mortgage Compliance Center is a leader in providing legal, risk management, regulatory, and compliance services. Headquartered in the Executive Center located in Boston, MA, we provide national consulting services to banks and companies,..
Relevance: 28.438372
  • steelcurtaincapital.com
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Steel Curtain Capital Group, LLC is a privately-held, mortgage advisory and consumer marketing firm. SCCG specializes in helping to manage residential mortgage risk through the creation of innovative, private-label, marketing and outreach strategies..
Relevance: 27.650206
  • www.mortgagecompliance.us
Lenders Compliance Group is the first full-service, mortgage risk management firm in the country, specializing exclusively in outsourced residential mortgage compliance and offering a full suite of services in mortgage banking...
Relevance: 27.612251
  • www.decisionreadysolutions.com
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Decision Ready provides mortgage technology and services, focusing on Risk Management and Compliance. Established in 2010 by seasoned financial services executives, the Company quickly established itself as an industry-leading vendor. Decision Ready..
Relevance: 27.378946
  • lenderscompliancegroup.com
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Our organization consists of Directors, Group Administrators, Compliance Managers and Consultants, Compliance Attorneys, Analysts, Auditors, Operations Specialists, and Subject Matter Experts in all areas of mortgage banking. We bring our knowledge,..
Relevance: 27.236282
  • ermriskadvisors.com
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We offer risk management consulting services to banks and mortgage banks, insurance and alternative risk solutions including RRG's and cell / captive insurance, as well as reinsurance companies particulary mortgage reinsurance captives. We also..
Relevance: 27.06801
  • www.dougfosterandassociates.com
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Doug Foster & Associates, Inc. provides consulting, training and software solutions in mortgage risk management and pricing, secondary marketing and mortgage servicing portfolio valuation.  Clients include credit unions, banks, regulatory agencies,..
Relevance: 26.61419
  • www.jeffcookltd.com
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Our firm was established to provide efficient, expert solutions to banks and other financial services firms such as credit card companies, mortgage companies, and others who provide loan or deposit services to the public. The primary focus of..
Relevance: 26.02115
  • www.jalawsonandassociates.com
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JA Lawson and Associates (JALA) is a collective of bankers, auditors, and legal professionals that work together to support independent financial institutions manage complex compliance, operations, and internal control programs... We perform..
Relevance: 25.380667
  • www.algorithmpartners.com
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Algorithm Partner's trusted advisory services focus on meeting the growing needs of our clients in the compliance, risk management, and operational landscape. We help banks, brokerage firms, lenders (including Fin Tech) and mortgage companies of all..
Relevance: 25.217896
  • compliancesolutions.mortgage
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My thirty-six years of experience includes: origination, processing, underwriting, underwriting management, secondary marketing management, compliance, licensing, operations management, bank and broker lending (retail, wholesale and correspondent),..
Relevance: 25.155565
  • gmfsagent.com
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The GMFS LLC Agent program was designed to assist banks and credit unions with their long term mortgage needs. With the ever expanding compliance regulations, many banks and credit unions are finding it more and more difficult to offer long term..
Relevance: 24.685999
  • swisscomplianceservices.com
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Swiss Compliance Services is a platform offering the services of independent senior compliance professionals with extensive experience in banking and asset management environments... Swiss Compliance Services provides legal and regulatory guidance..
Relevance: 24.648115
  • www.flatworldmortgage.com
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Flatworld Mortgage is committed to making mortgage processing more efficient and streamlined for lenders, banks and credit unions. We provide comprehensive support for all the critical stages of mortgage processing, which includes mortgage pre-..
Relevance: 24.619772
  • dxmsecure.com
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At DXM, we utilize advanced technology to increase the efficiency of pricing and risk allocation in residential mortgage finance. This will result in higher risk adjusted profitability for banks, investment bank sponsors, non-bank originators and..
Relevance: 24.539953
  • keycompliance.com
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At Key Compliance, we help you navigate the fast-changing global regulatory compliance and risk market with proprietary tools and processes... Over the years we have built a vast network of partners, including banks, legal firms, regulators,..
Relevance: 24.529852
  • www.affirmx.com
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AffirmX helps financial services institutions reduce risk management workloads, anxieties and costs through our patented Risk Intel Center platform. The platform draws on internal data sources as well as multiple external industry data sources to..
Relevance: 24.52631
  • www.riskskill.com
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Riskskill is an approved VISA Inc Global Acquirer Risk Standards (GARS) Reviewer, with decades of expertise in MasterCard and Visa, card and ATM schemes, risk review, risk management, due diligence and compliance management service... Our team of..
Relevance: 24.483309
  • scottzdunczyk.com
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Lead and assist supervision of American national commercial banks ranging from $300 million to $2+ trillion across all areas of risk management including credit, liquidity, interest rate, price, BSA/AML, information technology, and consumer..
Relevance: 24.43082
  • www.360factors.com
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360factors is an enterprise risk and compliance intelligence and management technology and services company based in Austin, Texas. The company has received the American Bankers Association (ABA) recommendation as their exclusive endorsed solution..
Relevance: 24.408073
  • www.velliganblaxall.com
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We provide risk management and consulting services to banks, credit unions and fintech companies. Since our inception we have helped institutions improve their overall financial management process and balance sheet performance while effectively..
Relevance: 24.379673
  • www.cwattsmcs.com
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With over 1,000 companies reviewed in the past 5 years, we have the experience to assess the performance and risks associated with operating an independent mortgage bank. Warehouse Banks engage us to perform operational risk assessments; mortgage..
Relevance: 24.31235
  • lyonsmccloskey.com
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Our clients include Government Sponsored Enterprises (GSE's), Government entities, large banks and mortgage servicers. Lyons McCloskey provides consulting expertise on process improvement, quality assurance, gap analysis, and policy and procedure..
Relevance: 24.070293
  • www.urbantcc.com
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Urban Technology Change Consulting was founded by Lionel Urban, a mortgage industry veteran with over 30 years of mortgage banking experience to financial services companies seeking to profit from today's surge in home finance business. He is an..
Relevance: 23.812252