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Sarasota Coastal Credit Union is a Sarasota, FL-based company in the Financial Services sector.
Trona Valley Community Federal Credit Union is a Green River, WY-based company in the Financial Services sector.
FundingShield provides the residential mortgage industry`s highest level of protection in the funding process to close newly origination mortgage loans. We protect against loss of funds due to inaccurate and/or insufficient documentation, diversionary wire practices or parties closing in excess of their coverage limits from closing agents or attorneys which could jeopardize closing protection letter coverage. FundingShield provides monitoring at the transaction level, not by assigning risk tolerance or rating levels to parties but by active monitoring of its clients closings and inspection of the necessary documentation to make an assurance of a valid CPL. We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry. FundingShield is your single destination to quickly and efficiently access sources to detect fraud risk in closing protection letters (CPLs) and to validate your closing agents compliance with state license requirements verifying these critical details at the transaction level We look at each transaction to confirm that: –The parties to the closing are properly licensed and/or authorized including an attorney bar status verification –The documents have name, legal entity and other data matches vital to ensure coverage –The correct state forms are being used –The closing party is within its issuance limits –That sufficient insurance in type/form and amounts are in place (crimes policies, E&O or other coverages that may be needed to afford protections and states has different requirements) –The bank account where funds are to be transferred match our existing database as to account name and title Regulatory bodies such as the OCC and CFPB are placing extremely high standards on Third Party Service Provider Due Diligence –we believe mitigating risk associated to an organizations third parties exposure should be done at the time of each transaction
At ZestFinance, we`re changing the way finance works by changing the way credit decisions are made. Applying Google-like math to improve credit decisions, we use machine learning and data science to help companies make more accurate credit decisions. The company was founded in 2009 by Douglas Merrill, who was formerly CIO at Google. Currently, ZestFinance is one of the fastest growing U.S. financial technology startups. Our mission is to make fair and transparent credit available to everyone, and we thrive on solving hard problems that have a big impact on people`s daily lives. We built the Zest Automated Machine Learning (ZAML™) platform to improve consumer lending and meet the financial needs of people around the world. The ZAML platform consumes vast amounts of data to more accurately identify good borrowers, enabling higher repayment rates for lenders and lower-cost credit for consumers. ZestFinance is determined to hire crazy smart people who are different from each other to create broad thinking, lots of different ideas, and by extension, build the best team possible. In January 2017, we were awarded 13th place in Best Workplaces for Technology by Fortune, and #37 in Great Place to Work`s Best Workplaces for Women. And in November 2016, ZestFinance was named to Forbes Fintech 50 list. We`re growing fast, and we`re looking for exceptional, caring, “Zesty” people to join our team. Our culture is special to us, and we`re proud of it. We thrive on diversity in our workplace, and we offer awesome benefits. If you want to solve hard problems and make people`s lives better, talk to us!
Icm Asset Management Inc is a Springfield, OR-based company in the Financial Services sector.