Our Products
Our Services
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Our Products
Lenders need customized compliance solutions that will reduce risk in an aggressive regulatory environment through streamlined processes that deliver a higher return on technology investments. PCi helps lenders accomplish these objectives by embedding compliance expertise into their current lending process—wherever it may be needed.
Complete Lending Compliance
Our deep industry expertise and cutting-edge technology help define and resolve the compliance challenges unique to each lender. Using a tailored approach to compliance, PCi leverages an organization’s existing technology and processes to improve workflow, reduce costs, and mitigate risk—without negatively impacting the lending process.
Wiz Sentri
Wolters Kluwer Financial Services | PCi has developed its extensive Wiz Sentri suite of BSA and USA PATRIOT Act products through acquisition and internal development. The suite is comprehensive in its range, covering risk assessment, customer due diligence, identity verification, transaction monitoring, watch list filtering, currency transaction and SAR reporting, funds transfer record-keeping and case management.
Wiz Sentinel
The most comprehensive set of web-based compliance reviews (predatory lending, fair lending, HOEPA, TILA, flood, OFAC, and more) available, Wiz Sentinel, is an on-demand web service solution created to apply the same logic traditionally used by the compliance department to any point within the lending process, and in some cases to multiple steps within the process.
Flood Wiz
Utilizing a bundled services approach, lenders have instant access to compliant settlement services including flood determinations, title, credit, appraisal, and AVM services of the best vendors available.
CRA Wiz
Over 750 lenders of all asset ranges use PCi’s flagship product, CRA Wiz. This solution reduces the regulatory burden of the Community Reinvestment Act (CRA) and is used by all federal regulatory agencies. CRA Wiz is the industry standard CRA management and reporting solution.
Wiz Geocoder
Wiz Geocoder provides an integrated, web service, or custom application compliance grade address-matching tool. Demographic variables can be appended as part of the geocoding process to help identify applicants and addresses eligible for special loan products and programs.
HMDA Wiz
HMDA Wiz provides comprehensive HMDA automation to eliminate the manual, error-prone processes that have burdened lending institutions for years. In 2004, approximately 70% of all 2003 HMDA filings were made with PCi—all customers reporting 100% success.
Fair Lending Wiz
Fair Lending Wiz, both the desktop and web versions, allow lenders to be proactive in identifying and addressing potential issues before they mushroom into financial or reputational damage. These solutions offers risk identification options including indirect channel analysis and monitoring, standard reports, outsourcing programs, comparative file review and regression tools.
Wiz Professional Services
This group of former bankers and regulators provide the technical and regulatory knowledge to help PCi clients efficiently and effectively utilize Wiz software to meet their business and regulatory goals for HMDA, CRA, fair lending, anti-predatory lending, fraud, and settlement services. Services include implementations (managed and custom), training, outsourcing, regulatory best practices, data accuracy, and process optimization. |
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