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| About site: Financial Services/Banking Services/Equipment and Software - PCi Corporation |
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| About site: http://www.pciwiz.com/ |
Title: Financial Services/Banking Services/Equipment and Software - PCi Corporation Provides CRA, HMDA, and Fair Lending analysis software to the banking industry.
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Regulatory Compliance Solutions and Services for Financial Institutions - Wolters Kluwer Financial Services | PCi
About Us I Search I ComplianceHeadquarters™ I News I Contact Us
CRA Wiz®
Fair Lending Wiz®
Fair Lending Wiz®: Web
Flood Wiz®
Front-end Fair Lending
HMDA Wiz®
Wiz® Basic
Wiz Sentinel®
Wiz Sentri™: Anti-Fraud
Wiz Sentri™: BSA/AML
Wiz Sentri™: Red Flags
BSA/AML
CRA/HMDA
Fair Lending
Program Review
CRA Self-Assessment
FL File Review
FL Risk-Assessment
HMDA Data Review
Wiz Best Practices
Technical Support
Training
Consumer Compliance
Anti-predatory/High-cost Laws
CRA/HMDA
Fair Lending
Settlement Services
State Mortgage Laws
Financial Crime Control
Fraud: Transactional/Internal
BSA / AML
CIP / KYC
FACTA Red Flags/ID Theft
4.30.08
Wolters Kluwer Financial Services Launches Wiz Sentri: AML Virtuoso
3.11.08
Wolters Kluwer Financial Services Announces Partnership with Intellinx for Anti-Fraud Solutions
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Provides | CRA, | HMDA, | and | Fair | Lending | analysis | software | to | the | banking | industry. |
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http://www.pciwiz.com/
PCi Corporation 2008 October
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Provides CRA, HMDA, and Fair Lending analysis software to the banking industry.
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