PCi

Wiz® Risk Management Solutions
PCi helps identify and secure critical compliance gaps in business processes to better mitigate risk. Working closely with regulators and customers, the very latest government requirements and best practices methodologies are incorporated into every product and service.

Customers choose consulting services, software, or outsourcing, to remain compliant with regulatory and internal standards, while reducing the escalating cost and impractical task administration associated with operational compliance processes.

Consumer Compliance
Anti-predatory/High-cost Laws: Ensure loans are compliant prior to funding to avoid the liabilities of non-compliance. Click for more information.

CRA/HMDA: Manage complex data collection, analysis and reporting to ensure lending throughout the community, and meet regulatory expectations. Click for more information.

Fair Lending: Understand exposure to fair lending risk and how to mitigate that risk with continuous review, analysis and reporting. Click for more information.

Settlement Services: Order, receive and manage the information needed to close business quickly. Single source fulfills all settlement needs, from a variety of services, and consolidates order into a single invoice. Click for more information.

State Mortgage Laws: Protect portfolio value by looking closely at state regulatory requirements for usury and fee limits. Click for more information.

Financial Crime Control
BSA / AML: Automate the Customer Identification Program (CIP), Enhanced Due Diligence (EDD) processes, suspicious activity detection, and case investigation to decrease risk and cost. Click for more information.

CIP / KYC: More than identifying customers; develop customer profiles and a true understanding of the expected scope of customer relationships. Click for more information.

FACTA Red Flags/ID Theft: Rapid program deployment that includes program design, program documentation, customer identification, ongoing assessment, account monitoring and reporting. Click for more information.

Transactional/Internal Fraud: prevents fraud by examining all activity in real time for signs of fraud, recording and storing activity data to facilitate investigation, case management and loss mitigation. Click for more information.

New! Wiz® Compass for Compliance Risk Management
Automate the management of regulatory risks, corresponding controls, by business line and regulation, weight and score those risks through a risk assessment process. Create comprehensive compliance risk management with integrated control assurance, testing, and results management. Click for more information.