Identify risk across the Banking and Mortgage operations and includes a minimally intrusive & quick expert analysis of operations in current state.
Addressing potential risk in Commercial Banking statement generation Case StudyAdd Query
Comprehensive and real time AML/KYC/Fraud Management Solution for Banks to identify cross channel cross product fraud. Read MoreAdd Query
Quality Control of loan and collaterals documents or verification against the origination system as well as for completeness and consistency.
10% Improvement in Quality and 6% reduction in Exception transactions Case StudyAdd Query
Quality control of Loans boarded. Verification of collaterals, documentations review.Add Query
Quality control and exception processing of loan documents related to participation/ syndicated commercial loans. Read MoreAdd Query
Detection/ prevention of closing of loans by reviewing loans with high fraud score and auditing the complete loan file including paystubs, borrower information, to flag potentially fraudulent items.
$21 million in fraudulent loans identified for a mortgage lender Case StudyAdd Query
Loan-level automated compliance audit against the latest federal, state, local, TRID and other regulations for compliance . Read MoreAdd Query
Reconciliation of multiple branch accounts every end of day to achieve better treasury cash management.Add Query
Assessing and periodically managing Vendor risk from a regulatory compliance standpoint to reduce third party risk as required for financial institutions.Add Query