ComplianceEase

regtech

FOUNDING YEAR: 2001
LOCATION: United States
Last Update: 17/07/2020

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About

Headquartered in the Silicon Valley, ComplianceEase, a division of LogicEase Solutions Inc., is a leading provider of risk management solutions to the financial services industry. ComplianceEase's patented platform includes ComplianceAnalyzer, the mortgage industry's most adopted automated compliance solution. ComplianceEase combines regulatory expertise with innovative technology to power end-to-end risk management solutions that help financial institutions improve compliance controls and increase profitability. The company's growing client base includes financial institutions, service providers, law firms, GSEs, and three of the top five mortgage lenders in the U.S. ComplianceEase's automated compliance solutions have also been adopted as e-Exam tools by federal and state banking and mortgage regulators. For more information, visit ComplianceEase.com or call 1.866.212.3273.

MEDICI Analysis

ComplianceEase provides mortgage automated risk management and compliance solutions to the financial service industry. It provides end-to-end regulatory risk management solutions for residential mortgage origination

Focus

PRODUCTS & SERVICES

It provides a wide range of products and services like: ComplianceAnalyzer: The platform provides automated compliance auditing to institutions, service providers, and regulators in the residential mortgage industry. IDExpress: Enables businesses to verify social security number of an applicant, confirm their identity, and also monitor the watch list to identify potential suspects. RESPA Auditor: Real Estate Settlement Procedures Act Auditor, a compliance solution that centralizes workflow, controls revised estimates and changed circumstances, automates fee tolerance audits, and provides reports that highlight violations. ReportMaster: It provides reporting and data mining capabilities to users for ComplianceAnalyzer audits. BillTracker: The platform provides access to federal, state, and municipal compliance news. Additionally, it also offers compliance management solutions like HMDA Analyzer (an HMDA compliance management solution); CRA Manager (a CRA compliance management solution), and 4506xpress that facilitates income verification and IRS tax transcripts for lenders/investors.

EXISTING PARTNERSHIPS

MetaSource

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Advanced Financial Technologies

Associated Software Consultants

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Calyx Software

Ellie Mae

Inc.

FIS Empower

Wipro Gallagher Solutions

SharperLending

ProLender

PCLender

MortgageDashboard

People

FOUNDERS

Anita Kwan

Jason Roth

John I. Vong

NUMBER OF EMPLOYEES

51-200

Momentum

FUNDED

NO

TOTAL FUNDING

$180 K

DATE OF LAST FUNDING

2015

SEED & PRIOR FUNDING

$180 K

SEED CLOSED ON

May 2015

LISTED

NO

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