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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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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ALCO Policy Review, ALCO Online, Education Webinars

R2Metrics, Inc.

ALCO IRR Policy Review: • Confirm IRR policies are appropriate for institution’s risk profile and business mix • Verify AL model is able to measure what policies stipulate • Assist with policy refinement as needed ALCO Online: • A web-delivered menu of important financial institution analytical tools designed to...

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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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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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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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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FAS 107, Individual Loan and Deposit Valuation, Mortgage Servicing Valuation

R2Metrics, Inc.

FAS 107: FAS 107 requires most entities to disclose the fair value of financial instruments (cash, evidence of an ownership in an entity, or a contractual obligation/right) recognized and not recognized in the statement of financial position. The entity should value both assets and liabilities. The fair value is...

Compliance / Regulatory

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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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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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