CFPB EXAM COMPLIANCE
Azimuth Lineage allows organizations to directly map all CFPB Exam Guide regulations to individual departments and controls.
Each identified section of the CFPB Exam Guide is managed to the subsection level and changes are identified, tracked, and updated.
Azimuth Validator can test your ENTIRE portfolio within minutes to determine if you are compliant with all CFPB regulations associated with the CFPB Servicing Module. Azimuth Validator replaces sample-based manual testing with full-population automated CFPB compliance testing.
Azimuth GRC Automates:
- 9 CFPB servicing modules
- 32 CFPB categories
- 148 CFPB automated tests
- 100s of test conditions
Continuously assess your portfolio to ensure CFPB Servicing Module compliance.
Case Study
Validator tested 99% more loans in less than 1% of the time!
Working with a large national financial institution Validator produced full-population automated compliance testing reducing costs and increasing efficiency.
Validator did in 20 minutes what it would take 1 year and
500 people to complete
Key Features
- Test full population of loans for CFPB Servicing Module regulations in minutes.
- Identify LOAN LEVEL exceptions for CFPB Servicing tests.
- Identify exact loans that were out of compliance for entire tested population – This result is not possible with traditional manual testing of sample population.
- Provide focus of compliance teams on remediation vs. identification.
CFPB Exam Guide Compliance
Azimuth Lineage and Validator is the only solution in the market to trace operational controls and perform automated CFPB compliance testing down to every requirement of the law.
WHAT OUR CLIENTS AND PARTNERS THINK
"The Azimuth GRC Lineage platform allowed us to scale our compliance seamlessy with operations, along with early detection of control gaps. Using the Azimuth GRC innovative technology solutions is the key to managing growth and regulatory change."
Lorrie CevallosManaging Director, Home Point Financial 
“Compliance is a critical component of keeping the ACH Network safe and secure. We are pleased to welcome Azimuth as our newest Preferred Partner for ACH compliance solutions.”
Jane LarimerNacha, President and CEO 
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