Mavent, Digital Risk Tackle Regulatory Compliance

Mavent Inc., an Irvine, Calif.-based provider of automated regulatory compliance solutions, has integrated with Orlando, Fla.-based Digital Risk LLC, a risk mitigation solutions company, to provide precise and efficient regulatory compliance risk management reviews.

Mavent provides automated regulatory compliance risk management services for originators, investors and servicers. The company's review methodology considers how brokers and lenders are licensed or chartered when evaluating loans for compliance with regulatory requirements.

Digital Risk provides portfolio risk mitigation and due diligence services to capital markets firms, lending institutions, fixed income investors and loan servicers. Its risk mitigation suite addresses credit quality, collateral valuation and fraud for thorough portfolio risk analysis.

As a result of the partnership, Digital Risk now offers the following Mavent compliance reviews: TILA calculations, tolerances and right of rescission analyses; federal, state and local high-cost thresholds; state consumer credit laws (beyond high-cost); lender and broker licensing; and the approved Fannie Mae points and fees test.


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