2019 Sponsors

MBA thanks the sponsors of the Risk Management, QA & Fraud Prevention Forum 2019. 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 of our 2020 event.

17 results
  • ADFITECH, Inc.- Host Sponsor

    Booth 15

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    Adfitech has been providing Quality Control and Due Diligence Services to the mortgage industry since 1983. We provide Post Closing and Pre-funding QC, Servicing Oversight, V3 Fulfillment, MERS Audits, Imaging, Indexing, and Data Capture. Adfitech specializes in Due Diligence and is Rating Agency Reviewed. Clients served include, Reverse Mortgage Lenders, FHLB's, Mortgage Bankers, Community Banks, Savings & Loans, State Housing Agencies, Credit Unions, MI Companies, FHA's and Wall Street Investors.

    Our main focus is building and maintaining Client relationships. We utilize real-time and customizable interactive reporting to ensure that results are available when needed and in a format that meets individual needs. Adfitech also gives their clients the ability to track findings, and interact with QA reviewers to clear up issues or trailing documents.

    • Website: www.adfitech.com/
    • Phone: (800) 880-0456
    • Address: 3001 Technology Drive, Edmond, OK 73013
  • CLA Mortgage Advisory- Host Sponsor

    Booth 10

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    CLA's Mortgage Advisory division offers a wide array of multi-purpose QC and compliance assessments designed to adhere to secondary market requirements and consumer financial protection regulations in a timely, cost-efficient, and consistent manner.

    • Website: www.claconnect.com
    • Phone: (781) 402-6400
    • Address: 131 Hartwell Avenue, Lexington, MA 02421
  • Closepin- Host Sponsor

    Booth 8

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    • Website: closepin.com
    • Phone: (484) 532-5608
    • Address: 600 West Germantown Pike, Suite 450, Plymouth Meeting, PA 19462
  • Cogent QC Systems- Host Sponsor

    Booth 5

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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: 1 Harbor Drive, Suite 204, Sausalito, CA 94965
  • Credit Plus- Host Sponsor

    Booth 16

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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 6

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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: 36 Discovery, Suite 210, Irvine, CA 92618
  • Indecomm Global Services- Host Sponsor

    Booth 18

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    Indecomm Global Services is a leading provider of business services and technology for the US mortgage industry. With solutions for every stage of the mortgage loan lifecycle, risk management and quality control, Indecomm provides Outsourcing, Software as a Service (SaaS), and training to support the various needs of its clients.

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

    Booth 13

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    LoanLogics is a recognized leader in loan quality management technology. Using advanced regtech capabilities, we help residential mortgage lenders, servicers, insurers and investors validate loan compliance, improve profitability and manage risk. Our innovations and compliance expertise help ensure the accuracy of loan assets in the digital mortgage process.

    LoanLogics technology solutions support sensible risk management, sound compliance controls and well-reasoned insights for quality improvement using the following capabilities:

    ● LoanLogics® IDEATM (Intelligent Data Extraction and Automation) transforms digital images as well as scanned documents into indexed, classified and versioned loan documents through advanced machine learning intelligence. Data extraction then delivers searchable, comparable data elements (LoanFactsTM) that extends beyond traditional OCR. Find the truth in your loan files and accelerate productivity with 100% comparison of data from loan file documents and systems data.

    LoanHD® Loan Quality Management technology and services bring accuracy, granularity and timeliness to audit reviews. Our data-driven digital platform automates audit tasks and provides a structured workflow to find defects, manage remediation activity via a secure web portal, report on the root cause of issues, and establish action plans so you can take corrective action. Using our system, or any of our audit services, efficiently support quality checkpoints from origination through sale or servicing. Real-time, scalable efficiency focuses audit staff on exceptions and creates greater transparency into loan quality.

    LoanHD® Investor Module for Correspondent Loan Acquisition automates every step in the correspondent loan acquisition process from initial loan pricing and the creation and management of commitments, through locking and hedging, classification and data extraction of submitted loan documents, closed loan file eligibility and pre-purchase review and ultimately loan funding and onboarding.

    • Products and Services: Enterprise Loan Quality Management technology and services, Correspondent Loan Acquisition technology, Mortgage data and doc processing services, and MERS® reconciliation technology and annual audit services.
    • Website: loanlogics.com/
    • Phone: (215) 367-5500
    • Address: 4800 E Street Road, Suite 50, Trevose, PA 19053
  • MetaSource- Host Sponsor

    Booth 17

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    MetaSource is a Digital Transformation Solutions provider, focused on Business Process Outsourcing (BPO) / Business Process Management (BPM) services integrated with Enterprise Content Management (ECM), workflow solutions, compliance services and customer experience processes. MetaSource helps its clients manage risk, improve quality, increase efficiency and realize their most important goals - with special expertise serving the mortgage industry.

    MetaSource's mortgage services include quality control (QC) audits (pre-fund, post-close, servicing, MERS), lien release, whole loan purchase reviews, and more. MetaSource solutions enable its clients to focus on their core business while MetaSource does the rest.

    • Products and Services: Business Process Management (BPM) and Enterprise Content Management (ECM) Solutions, Integrated Compliance/Audit Services
    • Website: mortgage.metasource.com/
    • Phone: (267) 552-6364
    • Address: 1900 Frost Road, Suite 100, Bristol, PA 19007
  • Quality Mortgage Services, LLC- Host Sponsor

    Booth 19

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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: 321 Billingsly Court, Unit 15, Franklin, TN 37067
  • Quest Advisors, Inc.- Host Sponsor

    Booth 21

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    Quest Advisors, Inc. (QA) is a leading expert in the mortgage quality assurance industry, providing expert services, including QC audit reviews, federal and state regulatory compliance reviews, consulting and other quality control offerings to both mortgage lenders and mortgage servicers.  Our customized solutions provide clients with options for streamlining their mortgage quality and compliance processes to favorably influence profitability.
    Since our inception in 1995, we have partnered with our clients to improve their loan quality as they navigate within the ever-changing mortgage environment.  We work closely with our clients to communicate key changes and to provide valuable advisory support in a variety of quality and compliance areas.

    We tailor our services to our clients' needs and provide advanced portal-based technology featuring real-time results and reporting.   Through the shifting landscape and challenges of the mortgage industry, we have been a stable force.  Reach out to Quest Advisors https://questadvisors.com for a superior quality assurance experience.

    • Website: questadvisors.com
    • Phone: (919) 747-8197
    • Address: 8801 Fast Park Dr. Suite 101, Raleigh, NC 27617
  • Radian- Host Sponsor

    Booth 22

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    Radian is built on financial strength and industry expertise that spans more than 40 years. Today, Radian is ensuring the American dream of homeownership responsibly and sustainably through a comprehensive suite of mortgage, risk, real estate, and title services. We are powered by technology, informed by data and driven to deliver new and better ways to transact and manage risk.

    •Radian Mortgage Insurance combines expertise, technology and service to help originators get quotes faster and close loans more efficiently

    •Radian Risk Services provides novel solutions for investors seeking opportunities in today's attractive market for credit risk sharing

    •Radian Mortgage Services helps loan originators and investors evaluate, acquire, service and securitize mortgages with greater transparency and lower risk

    •Radian Real Estate Services helps lenders, servicers and real estate investors value, manage and monitor properties with accuracy, efficiency and profitability

    •Radian Title Services provides a comprehensive suite of title insurance products, title services, and traditional and digital closing services.

    Learn more about Radian's financial strength and flexibility at www.radian.com

    • Website: www.radian.biz
    • Phone: (215) 231-1299
    • Address: 1500 Market Street, Suite 2050, Philadelphia, PA 19102
  • Service 1st- Host Sponsor

    Booth 11

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    Service1st, a Covius company, provides independent, objective, technology-enabled appraisal risk management solutions for residential and commercial mortgage origination, quality control, servicing, default, and REO asset management companies. Our capabilities include first and second opinion valuation services, including desk reviews, valuation risk analysis, field reviews, appraisal compliance reviews, occupancy verification services, AVMs, and title search services and solutions

    • Website: www.service1inc.com
    • Phone: (412) 518-0051
    • Address: 1000 Cliff Mine Road, Suite 300, Pittsburgh, PA 15275
  • SimpleNexus- Host Sponsor

    Booth 9

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    • Website: simplenexus.com
    • Phone: (855) 684-2777
    • Address: 2000 W. Ashton Blvd., Suite 500, Lehi, UT 84043
  • SingleSource- Host Sponsor

    Booth 20

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    SingleSource customizes account specific solutions to ensure our customers achieve maximum results.   Having 18 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 focus on our customers' needs. 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 the 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. 

  • TRK Connection- Host Sponsor

    Booth 12

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    TRK Connection was founded to deliver innovative software solutions to support the mortgage and banking industries. As an innovator in the quality assurance and mortgage origination space, TRK continues to develop and refine solutions geared to promote and strengthen the loan origination process, pre/post close loan audits and defect remediation

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

    Booth 14

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    The StoneHill Group has been, for over 23 years, a premier provider of domestic mortgage outsourcing solutions helping mortgage lenders improve loan quality and manage risk.

    We offer a complete range of QC solutions to help meet all investor and regulatory requirements. Services include QC program development and audit services, due diligence, underwriting, post-closing, MERS services, and FHA/VA insuring.

    Why Lenders Choose The StoneHill Group.:

    ·        We delivery QUALITY with a sense of urgency

    ·        SSAE 18 / SOC 1 and SOC 2 Compliant

    ·        Audited Financials

    ·        Veteran Owned, US based Company-

    ·        All Domestic Service Provider

    ·        Over 23 successful years of providing quality solutions

    ·        Nationwide coverage

    ·        State of the art network and facilities

    ·        Dedicated and Experienced team of mortgage professionals, partnership mentality

    ·        SAFE Act compliant

    ·        Dunn and Bradstreet, S&P, Moody's, Fitch, and Kroll approved.

    • 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: (877) 399-1936
    • Address: 1117 Perimeter Center West E212, Atlanta, GA 30338

Our Sponsors