Risk Management, QA & Fraud Prevention Forum 2017


MBA thanks the sponsors of the Risk Management, QA & Fraud Prevention Forum 2017. We are grateful for their generous support.

Please contact Angie Kocken at (202) 557-2790 or email akocken@mba.org if you are interested in becoming a sponsor.

27 results
  • ACES Risk Management (ARMCO)- Platinum Sponsor

    Forum Hotel Keys

    Booth 2

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    ACES Risk Management Corp. (ARMCO) delivers web-based audit technology solutions, as well as powerful data and analytics, to the nation's top mortgage lenders, servicers, investors and outsourcing professionals. A trusted partner devoted to client relationships, ARMCO offers best-in-class quality control and compliance software that provides U.S. banks, mortgage companies and service providers the technology and data needed to support loan integrity, meet regulatory requirements, reduce risk and drive positive business decisions.

    ARMCO's flagship product, ACES Web Audit TechnologyTM, is available at any point in the mortgage loan lifecycle, to any size lender, and is user-definable. ACES Web standardizes audit requirements, ties pre-funding reviews to post-closing quality control audits, enables seamless trend analysis, identifies credit, compliance and process deficiencies and helps create manageable action plans.

    ARMCO's breakthrough ACES Analytics is a business intelligence tool that allows mortgage professionals to benchmark mortgage quality control results against industry peers. 

    • Products and Services: Web-based, customizable, proven audit technology to facilitate QC plans, policies and procedures
    • Website: www.armco.us
    • Phone: (800) 858-1598
    • Address: 1000 West McNab, Pompano Beach, FL 33069
  • DataVerify- Platinum Sponsor

    Forum Bags

    Booth 3

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    DataVerify provides an automated risk mitigation system that identifies fraud and misrepresentation in the loan origination process resulting in improved loan quality and reduced cost. For more information about DataVerify, call (866) 895-3282 or www.dataverify.com

    • Products and Services: Data Integrity and Fraud Risk Analysis Solutions
    • Website: www.dataverify.com
    • Phone: (636) 534-4293
    • Address: 1400 Elbridge Payne Road, Suite 212, Chesterfield, MO 63017
  • TENA Companies, Inc.- Platinum Sponsor

    Forum Credentials

    Booth 4

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    TENA Companies provides all Quality Control services including:

    • Production Quality Control reviews to all Agency, investor or internal guidelines
    • SecondLook Audit Software
    • Servicing Quality Control Reviews and Software
    • Fraud Reviews
    • Early Payment Default Reviews
    • State Specific Compliance Reviews
    • APR Validator
    • PreFunding Quality Control Reviews
    • Quality Control Plans
    • MERS® Reviews

    Contact TENA for all of your firm's QC needs!
    (800) 255-8362 * www.tenaco.com * sales@tenaco.com

    • Website: www.tenaco.com
    • Phone: (651) 293-1234
    • Address: 251 W. Lafayette Frontage Road S., St. Paul, MN 55107
  • Fannie Mae- Gold Sponsor

    Forum Mobile App

    Booth 1

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  • First American Mortgage Solutions- Gold Sponsor

    Forum Junior Padfolios

    Booth 9

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    First American Mortgage Solutions: The one choice for total loan quality from origination to post-closing to servicing, strengthened by the nation's largest repository of over 6 billion recorded document images.


  • Indecomm Global Services- Silver Sponsor

    Forum Notebooks

    Booth 8

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    • Website: www.indecomm.net
    • Phone: (732) 404-0081
    • Address: 379 Thornall Street, 2nd Floor, Edison, NJ 08837
  • CoreLogic- Bronze Sponsor

    Monday Refreshment Breaks

    Booth N/A

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    CoreLogic (NYSE: CLGX) is a leading property information, analytics and solutions provider. The company's combined public, contributory and proprietary data sources include over 4.5 billion records spanning more than 50 years. The company helps clients identify and manage growth opportunities, improve performance and mitigate risk. For more information visit www.corelogic.com.

    • Products and Services: Data, Analytics and Outsourcing Services; Real Estate Information Services
    • Website: www.corelogic.com
    • Phone: (949) 214-1000
    • Address: 40 Pacifica, Suite 900, Irvine, CA 92618
  • Fiserv Solutions LLC- Bronze Sponsor

    Booth 12

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    Fiserv (NASDAQ: FISV) is a leading global provider of information management and electronic commerce systems for the financial services industry. The company provides integrated technology and services that create value for its clients. Fiserv drives innovation that transforms experiences for more than 16,000 clients worldwide, including banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms, and other business clients. Fiserv Lending Solutions enable you to originate and service loans and leases more quickly and efficiently while minimizing risk for your lending operations. They offer superior loan processing solutions that reduce costs, generate revenue, allow you to stay focused in an increasingly competitive landscape, and position your organization for future growth. To learn more, visit us at www.fiserv.com.

    • Website: www.fiserv.com
    • Phone: (262) 879-5000
    • Address: 255 Fiserv Drive, Brookfield, WI 53045
  • LoanLogics- Bronze Sponsor

    Booth 5

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    LoanLogics is a recognized leader in loan quality management and performance analytics. Our mission is to improve mortgage loan quality, performance and reliability throughout the loan lifecycle. We do this through advanced solutions that help clients validate compliance, improve profitability and manage risk during the manufacture, sale and servicing of loan assets.

    • LoanDecisionsTM provides real-time best execution pricing through comprehensive investor data, integrated workflow tools, and advanced margin management.
    • LoanHD® loan quality management uses Intelligent Data Extraction and Automation (IDEA) to mine a single source of truth directly from your loan documents and put quality control into high definition.
    • LoanHD® loan performance management offers best of breed analytic models, data refresh services and custom reporting to manage both risk and opportunity in loan portfolios.

    These core technologies enabled LoanLogics to create our Enterprise Loan Quality and Performance Analytics Platform that spans the entire life of loan from the initial loan pricing, pre-underwriting and pre-closing stage through loss mitigation, loan sale/purchase and loan servicing. Learn more at www.loanlogics.com

    • Products and Services: Enterprise Loan Quality Management, Life-of-Loan Performance Analytics, Mortgage Loan Pricing & Eligibility
    • Website: loanlogics.com/
    • Phone: (215) 367-5500
    • Address: 4800 E Street Road, Suite 50, Trevose, PA 19053
  • MetaSource- Bronze Sponsor

    Booth 7

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    MetaSource is a technology driven provider of Business Process Management (BPM) and Enterprise Content Management (ECM) solutions, integrated Compliance/Audit services and customer experience processes built to meet your goals and objectives.  At MetaSource our solutions manage risk, improve quality and increase efficiencies for the leading lenders in the industry.  Visit us for a conversation about how we can help improve your process. 

    • Products and Services: Business Process Management (BPM) and Enterprise Content Management (ECM) Solutions, Integrated Compliance/Audit Services
    • Website: www.metasource.com/
    • Phone: (267) 552-6379
    • Address: 1900 Frost Road, Suite 100, Bristol, PA 19007
  • TRK Connection- Bronze Sponsor

    Monday Continental Breakfast

    Booth 10

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    • Website: www.trkconnection.com
    • Phone: (888) 317-3988
    • Address: 244 W. 300 N., Suite 102, Salt Lake City, UT 84103
  • ADFITECH, Inc.- Host Sponsor

    Booth 27

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    • Website: www.adfitech.com/
    • Phone: (800) 880-0456
    • Address: 3001 Technology Drive, Edmond, OK 73013
  • BSI Financial Services, Inc.- Host Sponsor

    Booth 21

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    • Website: www.bsifinancial.com/
    • Phone: (972) 347-4350
    • Address: 1425 Greenway Drive, Suite 400, Irving, TX 75038
  • Cogent QC Systems- Host Sponsor

    Booth 23

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    Cogent QC Systems are the most robust, flexible and comprehensive quality control software applications available to the mortgage industry today.  They provide complete risk management solutions for loan quality and compliance, for both originations and servicing.
    ·         ProductionQC System : The platform for all originations audits, including pre-funding, post-funding, EPD, compliance, fraud, repurchase and more. 
    ·         ServicingQC System :  The platform for all servicing audits, including every servicing department or function, from loan boarding to payoff.

    Cogent QC Systems are continuously improved, highly customizable, and strongly supported by our technical staff to ensure that your quality control remains flexible, efficient and effective.

    • Products and Services: Software solutions for loan quality control and compliance
    • Website: cogentqc.com/
    • Phone: (415) 495-3660
    • Address: One Harbor Drive, Suite 204, Sausalito, CA 94965
  • Credit Plus- Host Sponsor

    Booth 28

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    • Website: www.creditplus.com
    • Phone: (800) 258-3488
    • Address: 31550 Winterplace Parkway, Salisbury, MD 21804
  • Inco-Check, Inc.- Host Sponsor

    Booth 11

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    Inco-Check provides critical decision support tools and services for leading mortgage companies, banks, and lenders nationwide. Inco-Check empowers its clients by assisting them in the assurance of mortgage integrity by providing Quality Control and Fraud Prevention Services.  Inco-Check provides Origination and Servicing Quality Control Reviews, Quality Control Management and Auditing Software (QC Ally), 4506T, and Social Security Verification Services.

    • Products and Services: Quality Control and Fraud Prevention Services
    • Website: www.inco-check.com
    • Phone: (949) 453-8480
    • Address: 16 Technology Drive, Suite 159, Irvine, CA 92618
  • Independent Settlement Services, LLC- Host Sponsor

    Booth 20

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    Independent Settlement Services, LLC is a nationwide provider of real estate appraisal, collateral valuation and title services. We provide these products and services as a vendor management company. Independent Settlement Services manages and maintains an experienced nationwide panel of independent licensed/certified appraisers, FHA roster appraisers, real estate professionals, title abstractors, title agents, closing attorneys and notaries.

    Independent Settlement Services is a fully compliant appraisal management company (AMC) and is certified in the states requiring AMC registration. Our full service product offering meets the vendor fulfillment and real estate information needs of the mortgage industry. Our customers include mortgage originators, mortgage loan servicers, government agencies, mortgage quality control and due diligence firms, investment banks, default service providers and other financial institutions involved in real estate finance.

    • Products and Services: Appraisal Management, Field Reviews, Forensic/Retrospective Appraisals, Occupancy Verifications, Automated Valuations (AVMs), Broker Price Opinions (BPOs), Real Estate Title Searches
    • Website: www.isspgh.net
    • Phone: (412) 788-1740
    • Address: 200 Hightower Blvd., Suite 301, Pittsburgh, PA 15205
  • LexisNexis Risk Solutions- Host Sponsor

    Booth 22

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  • LoanScoreCard- Host Sponsor

    Booth 17

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    LoanScorecardTM is a leading provider of automated portfolio underwriting and loan pricing solutions designed to meet today's regulatory challenges. The company's Portfolio UnderwriterTM streamlines portfolio mortgage underwriting, eliminating manual processing and producing consistent, unbiased and documented underwriting decisions in seconds to satisfy fair lending compliance. The company's Portfolio ProducerTM assists aggregators to reach and grow their broker and correspondent channels, providing third-party originators with a real-time, interactive tool to price and submit qualified, portfolio loans with confidence.

    • Website: www.loanscorecard.com
    • Phone: (800) 617-0892
    • Address: 3240 El Camino Real, Suite 220, Irvine, CA 92602
  • Mercury Network- Host Sponsor

    Booth 25

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    Mercury Network, LLC is the leading SaaS vendor management platform used by more than 700 lenders and AMCs to power more than 10,000 appraisal deliveries a day.  These transactions span the entire appraisal process, from a lender ordering an appraisal, to the appraiser accepting or negotiating orders, the final delivery of the completed appraisal, the compliant quality control process, and all communication points in between. Mercury Network provides an end-to-end solution for connecting lenders and AMCs to their appraisal service providers, in full compliance with banking regulations.  Call (800) 434-7260 or visit www.MercuryVMP.com for more information.

    • Website: www.mercuryvmp.com
    • Phone: (800) 434-7260
    • Address: 501 NE 122nd Street, Suite D, Oklahoma City, OK 73114
  • Mortgage Industry Advisory Corporation- Host Sponsor

    Booth 16

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    • Website: www.miacanalytics.com
    • Phone: (212) 233-1250
    • Address: 521 5th Avenue, 9th Floor, New York, NY 10175
  • ProcessUnity- Host Sponsor

    Booth 15

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    ProcessUnity's cloud-based solutions help organizations of all sizes automate their risk and compliance programs. Our highly configurable, easy-to-use tools significantly reduce manual administrative tasks, allowing customers to spend more time on strategic risk mitigation. As a software-as-a-service technology, ProcessUnity deploys quickly with minimal effort from customers and their IT resources.

    • Products and Services: Cloud-based Risk Management and Service Delivery Management Applications
    • Website: www.processunity.com
    • Phone: (978) 451-7655
    • Address: 33 Bradford Street, Concord, MA 01742
  • Quality Mortgage Services, LLC- Host Sponsor

    Booth 6

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    Quality Mortgage Services (QMS) is a recognized leader in mortgage audit services, quality control procedures, and mortgage technology solutions.

    With over 23 years of experience and a broad knowledge in the mortgage banking industry, QMS is a full service risk management and mortgage technology solutions company that provides mortgage loan analysis results. We provide a wide variety of mortgage quality control and mortgage compliance services, including:

    - Mortgage QC Audits (Post-Closing and Pre-Funding)
    - Quality Control Plans
    - Early Payment Default and Default Audits
    - MERS QC and Reconciliations
    - ATQ (Audit the QC)
    - MARS (Mortgage Analysis Review Software)

    www.qcmortgage.com and www.marsaudits.com

    • Website: www.qcmortgage.com
    • Phone: (615) 591-2528
    • Address: 1550 W. McEwen Drive, Suite 300, Franklin, TN 37067
  • Service 1st- Host Sponsor

    Booth 14

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  • SingleSource- Host Sponsor

    Booth 26

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    SingleSource customizes account specific solutions to ensure our customers achieve maximum results.   Having 17 years of experience with originators, loss mitigation divisions, REO, quality control companies, secondary market investors, and mortgage insurers, allows us to expand our knowledge and understanding of our customers' needs more clearly. Our success with these customers leads us to constantly look for new products and processes. SingleSource provides Collateral Valuation, Title, Settlement, REO Asset Management, Property Preservation and Document Management Services to a vast section of financial services industry. We understand the services we provide directly impact our customers' business.  We will design our services and processes around your business model and your requirements to guarantee your success. We are committed to our customers, their expectations, and our ability to deliver. 

  • The KLR Group- Host Sponsor

    Booth 13

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    • Website: www.theKLRgroup.com
    • Phone: (978) 475-1940
    • Address: 10 Hammond Way, Andover, MA 01810
  • The Stone Hill Group- Host Sponsor

    Booth 24

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    The StoneHill Group provides domestic mortgage outsourcing solutions to help mortgage lenders, banks, and credit unions improve loan quality, manage volume and manage risk.

    We offer a complete range of QC solutions to help meet all investor and regulatory requirements. Our QC Solutions include: QC program development, Pre Fund/Close QC, Post Close QC, Servicing QC and Compliance Audits. Other solutions include: Closing, Post-Closing, MERS monthly reconciliation and annual reviews, FHA/VA insuring, Underwriting and Mortgage Loan Processing in many states.

    The StoneHill Group also offers access to LESTM (Loan Evaluation Software), state-of-the-art software.

    • Products and Services: Post Close Quality Control, Servicing Audits, Branch Audits, Closing Funding, Post Closing, Investor Delivery, FHA Insuring, Repurchase MI Rescission Defense, Contract Underwriting, Due Diligence
    • Website: www.stonehillgroup.com
    • Phone: (770) 399-1936
    • Address: 1117 Perimeter Center West E212, Atlanta, GA 30338

Our Sponsors