PYMNTS

JUNE 10, 2020

The desire to digitize the real estate closing process is not new. Electronic real estate closings, or eClosings, have been available since the early 2000s. Such tools allow the entire closing process to be done online, enabling consumers to access the digital services they need while physical notary sessions remain restricted.

Legal 52

Legal Money Laundering On-Demand Legal Framework 52

Nanonets

APRIL 11, 2023

Compliance Checks: Automation tools can simplify compliance procedures by automatically checking loan applications against various regulatory requirements, such as anti-money laundering (AML) and know-your-customer (KYC) rules. This ensures that the lender stays compliant and minimizes the risk of fines or penalties.

Origination 52

Origination Automation Risk Assessment Underwriting 52

FloQast

DECEMBER 13, 2023

“I felt FloQast was more flexible and able to manage our needs as a global team,” Cardozo recalled, adding that FloQast’s close checklist was more streamlined and granted the geographically disparate teams more visibility into the close process.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52