RISK MITIGATION
Pre-Funding Compliance
The Interthinx Tool box
Recommended Solutions
Primary Market
Pre-Funding Compliance
Industry Challenges
    With the increased focus on complying with state, federal and agency requirements, the industry faces a need to not only understand complex regulations but to maintain knowledge of constant changes and updates. Factors to consider include:
  • The impact of human errors in data entry as well as in judgment
  • The use of antiquated manual systems
  • The inability to identify problem loans quickly
  • The need to balance quality and speed
  • Increasing regulatory compliance pressure
  • Potential penalties and fines associated with non-compliance
  • Hundreds of check points needed for data validation
Industry Solutions
In response to the growing need for automation in the regulatory compliance arena, Interthinx has developed a product suite that offers instant evaluation of state and federal laws, reduction/elimination of penalties and fines, enhanced auditing and monitoring, and improved reporting capabilities.