Outsource your HMDA/CRA data collection, monitoring and review processes. All financial Institutions have difficulty keeping up with the various reporting requirements and changing data elements. Often your staff are unfamiliar with data collection software (e.g. CRAWIZ). Compliance & AML Solutions will review your loan documents and record data; optimize the use of CRAWIZ reporting software; and perform ongoing monitoring. Set up a conference call today to see how Compliance & AML Solutions can relieve stress on your team.

  • Cost effective solution that is less expensive than FTEs
  • Leverage our expertise on data collection and reporting
  • You are paying for software (CRAWIZ); let’s use it effectively
  • Design a process that is simple, effective, efficient for your team
  • Reduce FTE allocations by 2/3rds or more through proper design and effective use of software (e.g. CRAWIZ).
  • Proven solutions for banks like Regions Financial and smaller community banks (time-and-time again)