CortexSM - Compliance Management

Ensure your online lending program stays the course with rigorous monitoring, reporting, and compliance reviews.
Cortex Compliance Management

With over 15 years of experience in the fast-paced, fintech lending space, we understand compliance is mission-critical for your organization. Our experienced compliance management experts work with your team to create, develop, and document guidelines that will govern your online lending program. Your staff will receive comprehensive training on how to follow each procedure to meet the complex regulatory standards that govern the lending industry.

We provide due diligence to help you select vendors that meet rigorous standards, as well as annual reviews to ensure they continue to meet expectations.

While you never like to hear customer complaints, our compliance team can assist your complaint management team ensuring disputes are addressed quickly and thoroughly.

Cortex Compliance Management

  • Document policies and procedures
  • Develop regulatory training
  • Review marketing materials, notices, and disclosures
  • Provide due diligence and risk review of third party vendors
  • Track customer complaints

Benefits

  • Conduct business in a compliant manner
  • Manage compliance and regulatory issues before they occur
  • Avoid fines and penalties
  • Minimize business disruption
  • Improve confidence in your vendor selection process

Want to see what Cortex can do for you?

Request more information