RISK MITIGATION
Post Closing Compliance
The Interthinx Tool box
Recommended Solutions
Primary Market
Post Closing Compliance
Industry Challenges
    With the increased industry focus on regulatory compliance, the challenges include:
  • Human errors
  • Antiquated manual systems
  • Identifying problem loans quickly
  • Balancing quality and speed
  • Understanding state, federal and agency requirements
  • Maintaining knowledge of changes to state, federal and agency requirements
  • Reducing the potential for penalties and fines associated with non-compliance
  • Using hundreds of check points for data validation
Industry Solutions
The Interthinx PredProtect Compliance Suite provides instant evaluation of state and federal laws, reduction/elimination of penalties and fines, enhanced auditing and monitoring, improved reporting, integration with workflow, and accuracy in reporting.