Where is your bank at risk?

In our initial sessions, we work with your bank’s loan operations executives to evaluate your processes for assembling, tracking and reporting on the documents you require to secure loans.

The evaluation process includes:

• Diagramming your existing methods and systems for tracking and reporting on exceptions
• Reviewing current reports created electronically or manually
• Compiling all loan documentation and related data
• Documenting product types, required documents per product type, tracking fields per document
• Understanding your infrastructure and how you work with your customers
• Using the steps above to identify areas where the bank is at risk of loss
• When appropriate, recommending a document imaging solution
• Determining goals for your loan administration risk management program
• Developing a return-on-investment (ROI) analysis

We custom-design a loan administration program to be consistent with your infrastructure, processes and bank-specific rules and effectively manage risk and minimize loss.