Comply Fair Lending is a robust software solution based on the FFIEC (Federal Financial Institutions Examination Counci) and CFPB (Consumer Financial Protection Bureau) Fair Lending Examination …

In today’s regulatory environment with an increased focus on consumers and small businesses, financial institutions can’t afford gaps in the fair lending compliance program. These gaps may introduce …

Regulators’ continual focus on fair lending compliance Completing a comparative file review of approved versus marginally denied loans files, as describe in the Interagency Guidelines for Self-Assessment …

Assess Fair Lending Analytics With Tailored Technology & Industry Leading Tools Ease the burden of managing regulatory compliance with Asurity’s easy-to-use, browser-based fair lending software for …

Fair Lending Magic ™ is a fair lending analysis software that analyzes all loan types, including mortgage, auto, consumer, and small business lending. It allows you to pinpoint areas of fair lending …

Leveraging a HMDA software for data analysis and risk management can yield benefits for your Fair Lending & HMDA compliance program, and institution...

The Rise in Fair Lending Enforcement Regulatory agencies are doubling down on fair lending violations, making compliance a top priority for financial institutions. The Department of Justice (DOJ) has …

Fair lending management software in the cloud The enhanced Fair Lending Wiz SaaS fosters the best compliance management experience for fair lending analytics — a modern interface with improved & …

Get a free fairness assessment and see FairPlay’s fairness tools in action. Request a demo or conversation with our team.

Schedule a free Fair Lending software demo. See how Comply identifies disparate treatment and pricing risk using FFIEC exam procedures. Trusted since 1987.

The updated, SaaS-based software offers lenders maximum flexibility Adding to its industry-leading Wiz SaaS product suite, Wolters Kluwer Compliance Solutions now offers Fair Lending Wiz SaaS ® to …

Fair Lending Reporting for Sponsor Banks & fintechs. Automate compliance, fairness monitoring & instant risk assessment. Upgrade lending with modern tech.

Protect your institution from fair lending risks while uncovering insights that strengthen your business. RiskExec’s Fair Lending Software equips compliance leaders and risk officers with a browser-based, …

Fully customizable fair lending review assessment to the regulatory requirements. Transaction testing of a representative sample of loan products throughout the bank to assess compliance with fair lending …

If model overrides are permitted, fair lending monitoring and testing should include assessing both high-side and low-side overrides [xi] for disparities. Similarly, if there are credit policy overlays or “knock …

Comply Fair Lending Overview Comply Fair Lending is an essential compliance software designed to help financial institutions adhere to fair lending regulations. This platform provides comprehensive …

Comply Fair Lending software streamlines regulatory compliance with automated HMDA/CRA analysis. Explore its features, pricing, and how it can help your business succeed.

Learn about Comply Fair Lending. Read Comply Fair Lending reviews from real users, and view pricing and features of the Compliance software

By focusing on these areas, financial institutions can provide controls for their fair lending program to help support preventing discriminatory lending practices. Financial institutions should regularly …

Trusted by banks and credit unions since 1987. Our HMDA, CRA, SBL, and Fair Lending software ensures accurate compliance reporting. Schedule your free demo today!

Thorough physical file reviews remain a critical component of a robust fair lending compliance program. To maximize their effectiveness, consider these key strategies.

With this new information from comparative file review, the reasons for the different outcome have support, and that support could be added to the Fair Lending report.

Create smarter AI and make safer decisions with FairPlay—the leading AI governance platform for lending, credit risk, AML, and fraud detection. Automate bias detection, cut validation time by 80%, …

Fair Lending Module Detect fair lending risks and turn insights into action. RiskExec’s Fair Lending Software gives compliance leaders and risk officers a powerful, browser-based platform to spot …

ComplianceTech offers LendingPatterns.com, an easy-to-use HMDA analysis solution that identifies fair lending risks related to underwriting, pricing, redlining, and steering, compared to peers.

CrossCheck helps manage fair lending risks with services including program development, HMDA data integrity, and CRA compliance.

IBM Promontory has extensive experience helping clients implement effective fair lending data analytics and fair lending MRM frameworks.

As you work to build a strong Fair Lending and Redlining compliance management system, here are a few things to keep in mind to help reduce risk exposure.

Clearly, automated fair lending software tools can make fair lending analysis easier, but training needs to be conducted by industry experts. Unfortunately, prospective customers shared that their current …

Get this free Fair Lending compliance checklist today! You'll be able to quickly see if you're accomplishing the basics of Fair Lending risk management.

In this fair lending analytics software buyer’s guide, discover how to identify the features that make a fair lending analytics solution effective for your organization.

Fair lending automation, regression, and match pair testing RiskExec provides banks and financial institutions with an easy-to-use, browser-based fair lending analysis and reporting tool.

Fair Lending Services (ECOA/HMDA/CRA) AdvisX combines expertise, patented technology, and competitive prices to create a quality experience for our clients. Fair Lending offerings include: Fair …

Fair lending laws ensure the fair and equitable treatment of borrowers. Financial institutions face intense scrutiny to ensure that their lending policies adhere to fair lending regulations. Young & Associates …

It can be challenging to navigate regulatory expectations and manage Fair Servicing & Fair Lending risks. Read this post to learn how.

HMDA/CRA division developed the first program ever to help banks and lenders file and analyze CRA and HMDA data. Range of services include ease-of-use software, fair lending analysis, and data …

Wolters Kluwer now offers Fair Lending Wiz SaaS to help lenders optimize their fair lending analytics and practices.

If the results of the analysis identify Fair Lending risk, we often recommend comparative file reviews (CFR) to examine the individual high-risk applications. Implementing this recommendation is a critical …

As a result of its annual risk-based prioritization process, in 2023 the CFPB focused much of its fair lending supervision efforts on: mortgage origination (including redlining, property valuation bias, and …

In addition, this new data is definitely having an impact on how banks, credit unions, and mortgage companies are analyzing their HMDA LAR for Fair Lending compliance risk. In this post, you’ll learn …

The fair lending manager then needs to get to the “why” of any issues and monitor at a more granular level than a software currently provides. Excellent Fair Lending Monitoring requires collating all of the …

The ABA Toolbox on Fair Lending will help bankers review the systems they have in place to continue their strong record of compliance with fair lending laws and regulations.

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Utilization of automated software systems In-house periodic fair lending reviews Fair lending compliance audits However, do these controls identify all types of fair lending violations? The Equal Credit …

The procedures reflect a determination by the FFIEC member agencies that fair lending compliance examinations should be conducted using a risk-based approach. Each Lender’s overall fair lending …

Rate your fair lending program to find out if your financial institution is staying on top of fair lending compliance regulations. Take a quiz.

Assessing or monitoring fair lending risk requires specialized expertise and tailored technology resources that most institutions lack. Engage our expert team to conduct a Fair Lending Risk Review …

Learn more about Preiss&Associates, one of the most reputable fair lending firms in the nation, with over 20 years of experience.

This would include modernization of the CRA parallel to what we propose at the federal level to include a variety of lenders and services and to expand the CRA to have a race-conscious element through a …