2020 Sponsors

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

Please email Angie Kocken or call (202) 557-2790 if you are interested in becoming a sponsor.

2019 Sponsors: To see who sponsored Risk Management, Quality Assurance and Fraud Prevention Forum 2019, access the list here.

13 results
  • ACES Quality Management - Presenting Sponsor

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    ACES Quality Management, formerly known as ACES Risk Management (ARMCO), is the leading provider of enterprise quality management and control software for the financial services industry. The nation's most prominent lenders, servicers and financial institutions rely on ACES Audit Quality Management & Control SoftwareTM to improve audit throughput and quality while controlling costs, including:

    • 3 of the top 5 and more than 50% of the top 50 independent mortgage lenders;
    • 2 of the top 5 loan servicers; and
    • 2 of the top 5 depository institutions.  

    Unlike other quality control platforms, only ACES delivers Flexible Audit Technology, which gives independent mortgage lenders and financial institutions the ability to easily manage and customize ACES to meet their business needs without having to rely on IT or other outside resources. Using a customer-centric approach, ACES clients get responsive support and access to our experts to maximize their investment. For more information, visit www.acesquality.com or call 1-800-858-1598.

    • Products and Services: Web-based, enterprise financial risk mitigation solutions designed to help remove risk from mortgage lending and drive positive business decisions
    • Website: www.acesquality.com/
    • Address: 205 North Detroit Street, Suite 200, Denver, CO 80206
  • Bizzy Labs- Contributor Sponsor

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    Bizzy Labs specializes in technology and data solutions for the mortgage industry. Our team applies artificial intelligence and big data tools to improve loan quality and operations.

    Libretto, a regtech product of Bizzy Labs, improves loan portfolio quality by identifying data anomalies and enabling their timely research and remediation, delivering a meaningful ROI through improved loan performance and profitability.

    • Website: bizzylabs.tech/
    • Address: 1425 Greenway Drive, Suite 400, Irving, TX 75038
  • Confirmation- Contributor Sponsor

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  • CoreLogic- Contributor Sponsor

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    CoreLogic (NYSE: CLGX) is a leading global property information, analytics and data-enabled solutions provider. The company's combined data from public, contributory and proprietary sources includes over 4.5 billion records spanning more than 50 years, providing detailed coverage of property, mortgages and other encumbrances, consumer credit, tenancy, location, hazard risk and related performance information. The markets CoreLogic serves include real estate and mortgage finance, insurance, capital markets, and the public sector. CoreLogic delivers value to clients through unique data, analytics, workflow technology, advisory and managed services. Clients rely on CoreLogic to help identify and manage growth opportunities, improve performance and mitigate risk. Headquartered in Irvine, Calif., CoreLogic operates in North America, Western Europe and Asia Pacific. For more information, please 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
  • FundingShield- Contributor Sponsor

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    FundingShield provides FinTech solutions that deliver transaction level coverage against wire & title fraud, settlement risk, closing agent compliance & cyber threats while reducing operating costs and improving asset quality. User-centric plug'n'play tools that are scalable, pay-per-loan, secure, cloud-based and integrate easily through APIs driving ROIs greater than 200%.

    • Website: fundingshield.com/
    • Phone: (949) 706-7888
    • Address: 660 Newport Center Drive, Suite 710, Newport Beach, CA 92660
  • Indecomm Global Services- Contributor Sponsor

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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- Contributor Sponsor

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    LoanLogics is a leading provider of regtech solutions for document processing, quality control and acquisition due diligence. Our technologies and services enable residential mortgage lenders, servicers and investors to "automate first" as means to lower loan defects, reduce costs and lower risk when manufacturing, buying or selling loan assets. As the industry moves toward a complete digital experience, LoanLogics' innovations and compliance expertise will help ensure the accuracy and performance of loan assets.

    Visit loanlogics.com for more information.

    • 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: (866) 557-6959
    • Address: 4800 E Street Road, Suite 50, Trevose, PA 19053
  • Nexval, Inc.- Contributor Sponsor

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    Nexval is a leading provider of Quality Management and Process Control  for service driven businesses. Our ARC (Audit, Risk and Compliance) suite of software products and services provide a 360̊ view and insight into the people and processes that drive a service organization. 

    • Products and Services: Outsource Specialists, Quality Assurance/Contract Services, Quality Control Software, Risk Management Data/Services/Systems
    • Website: www.veritiq.com/
    • Address: 2650 Steeplechase Road, Fort Lauderdale, FL 33330
  • Quality Mortgage Services, LLC- Contributor Sponsor

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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: 216 Centerview Drive, Suite 280, Franklin, TN 37067
  • Radian- Contributor Sponsor

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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
  • SimpleNexus- Contributor Sponsor

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    SimpleNexus is a digital mortgage solution connecting loan officers, borrowers, and Realtors into a single platform experience throughout the loan lifecycle. Loan officers can access their pipeline, order credit, view appraisals, send pre-approval letters, and sign disclosures from their mobile device -- all while syncing in real-time with their LOS.


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

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    With extensive experience, a commitment to excellence, and an innovative approach to auditing, TENA has been the nationwide leader in Mortgage Quality Control since 1982. TENA provides a wide range of dependable, accurate and cost-effective Origination and Servicing QC audit services, including Federal & State compliance reviews, MERS Reviews and MERS Annual Reports, SecondLook audit software for performing QC in-house, and much more. Contact us today to learn how TENA can help your organization get compliant and stay compliant in an ever-changing regulatory landscape.

    • Website: www.tenaco.com
    • Phone: (800) 255-8362
    • Address: 251 W. Lafayette Road, St. Paul, MN 55107
  • The Compliance Group- Contributor Sponsor

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    The Compliance Group is widely recognized as the premier provider of innovative Compliance, Risk and Quality solutions to the financial services industry.  The Compliance Group is uniquely qualified to provide our clients with the confidence that their business is well-protected.  Our mission is to create engaged clients by supporting their efforts in effectively managing their compliance and quality risks.  Our team of highly knowledgeable, meticulously thorough, and passionate individuals are focused on creating exceptional experiences with every interaction we have.

    • Products and Services: Consultants, Due Diligence, Outsource Specialists, Quality Assurance/Contract Services, Risk Management Data/Services/Systems
    • Website: www.thecompliancegroup.net/
    • Phone: (760) 916-9990
    • Address: 1901 Camino Vida Roble, Suite 115, Carlsbad, CA 92008

Our Sponsors