Smarsh solutions for Lending Compliance
Meet CFPB & state oversight obligations, monitor for compliance, simplify social media and website monitoring.
Manually reviewing content and searching for fraudulent terms can be grueling.
This helpful infographic summarizes suspicious keywords how they might be used:
More lenders trust Smarsh than any other provider
Mortgage companies, credit unions, banks, payday lenders, foreclosure relief and other lending services are required to retain and monitor digital content, including social and web communications. Smarsh helps lenders comply with FFIEC guidance, Fair Lending Laws, the Truth in Lending Act and FTC rules amongst other regulations.
Benefits for lending organizations of all sizes
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Archiving and Monitoring For Compliance
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