Compliance / Regulatory

Find the best Fintech companies & banking solutions in Compliance / Regulatory. BankerAdvice is committed to helping you find the solution that will work for your company.


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CRA Mapping & Data Analysis

TRUPOINT Partners

Financial institutions map and geocode their loan and deposit data to identify and manage CRA compliance risk. With TRUPOINT's CRA Analytics, it's never been easier to map and geocode your data. Get management-ready reports in just a click, and a free guided review with an expert to understand the...

Compliance / Regulatory

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Compliance

Evolve

We act as a third-party resource for compliance reviews on a variety of valuation products for lenders and other real estate organizations throughout the Southeastern United States. Evolve can also perform compliance reviews for your entire valuation process from policies and procedures development to portfolio audits.

Compliance / Regulatory

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SBIC Funds as CRA Eligible Investments

Commerce Street Capital

Commerce Street offers investments in Small Business Investment Company (SBIC) funds to institutional investors, including banks, family offices, and high net worth individuals through limited partnerships with select fund management teams. Administered by the Small Business Administration, the SBIC program provides mezzanine debt and equity to lower middle market...

Compliance / Regulatory

Average Rating: 5/5

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iPolicy

Redi

Policy and Procedures are the backbone of every institution. Then why is it that most institutions have no standardization on how Policy and Procedures should be written and distributed to their employees. Because each Policy and Procedure looks different it is very difficult for the user to find the...

Compliance / Regulatory

Average Rating: 4.0/5

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iAUDIT

Redi

Audits and Examinations have become a way of life for most bankers. 4REDi know they are coming and they cant wait until they are over. The biggest problem is keeping track of all the Results and Findings that go along with the Audits. Who should be assigned to follow...

Compliance / Regulatory

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Presidium Enterprise

CodeFi Solutions

Presidium Enterprise is our semi-custom platform which includes the power of P360 with the integration of customized features. We deliver the effectiveness of the Presidium loan management suites with the opportunity to custom brand the solution, apply unique naming conventions, incorporate institutional checklists, integrate with other in house solutions,...

Compliance / Regulatory

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Presidium 360

CodeFi Solutions

The P360 solution provides technology to manage commercial and residential construction lending from its inception through completion. Features and functionality include a document management system, a project specific contact management module, a user dashboard to advise the user of important project commitments, a rules based alerts system, an...

Compliance / Regulatory

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Fair Lending - HMDA Data Analysis

TRUPOINT Partners

Financial institutions need to analyze HMDA loans even if they don't file. TRUPOINT makes this analysis easy with Fair Lending - HMDA Analytics, a powerful HMDA analysis software. With each report, you'll an analyst-led review to investigate disparities and minimize risk. You'll also have access to a dedicated Customer...

Compliance / Regulatory

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Compliance Management Software

360Factors

Automate Regulatory Compliance Management and increase operational excellence, agility, predict risk and implement a comprehensive compliance program. Predict360 is an answer to the challenges of financial services organizations in reducing risks as they are faced with a sea of regulations. It is a compliance management system with a process...

Compliance / Regulatory

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BSA/AML Management Software

360Factors

Stay Compliant, avoid risk and decrease operational risk with Predict360s BSA/AML Monitoring & Management Software. Without a comprehensive BSA/AML program, your company faces the risk of costly fines that adversely affect your bottom line. In addition, highly sophisticated money laundering methods and increasing regulatory demands call for a more...

Compliance / Regulatory

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