| Name | Title | Contact Details |
|---|---|---|
Tracy Della |
Deputy Chief Compliance Officer / BSA AML Officer | Profile |
Natalia Coen |
Executive Vice President and Chief Risk Officer | Profile |
ACES Quality Management, formerly known as ACES Risk Management (ARMCO), is the leading provider of enterprise quality management and control software for the financial services industry. The nation`s most prominent lenders, servicers and financial institutions rely on ACES Audit Quality Management & Control Software™ to improve audit throughput and quality while controlling costs, including: -3 of the top 5 and more than 50% of the top 50 independent mortgage lenders; -2 of the top 5 loan servicers; and -2 of the top 5 depository institutions. Unlike other quality control platforms, only ACES delivers Flexible Audit Technology, which gives independent mortgage lenders and financial institutions the ability to easily manage and customize ACES to meet their business needs without having to rely on IT or other outside resources. Using a customer-centric approach, ACES clients get responsive support and access to our experts to maximize their investment.
H B Financial Resources is a Charlotte, NC-based company in the Financial Services sector.
Pinnacle Investments is a boutique firm established in 1995 by Gregg Kidd and Dan Raite. Together they have over 50 years of experience in the brokerage industry having spent 10 years together as producers at a wirehouse before launching Pinnacle Investments. From very humble beginnings the firm`s assets have grown to over $1.4 billion. As an independent firm, Pinnacle offers an open architecture platform and state-of-the-art technology through its relationship with First Clearing, a Wells Fargo Company. We`ve grown to become one of the largest independent full-service investment firms in Central New York. Pinnacle`s success is attributable to its ability to provide a personalized approach to investment management and client service while offering the same investment products and protections available at larger financial institutions. Our wide array of services includes financial planning, asset management, traditional brokerage, and employer-sponsored retirement plans.
Say `hello` to the new Promontory MortgagePath LLC! We`ve integrated our powerhouse teams - including Promontory Fulfillment Services and PromonTech - into one, marking a milestone in our journey to make the mortgage process faster, simpler and more inclusive for all borrowers and lenders. At Promontory MortgagePath, we combine extensive lending expertise with trailblazing tech leaders to provide efficient, cost-effective mortgage fulfillment and due-diligence services to lenders of all sizes. We`re a fast-growing team of passionate problem solvers on a mission to fundamentally change the way lenders approach their mortgage businesses. We`re inspired by what we do and believe in leveraging dynamic technology to engineer a faster, simpler, more-inclusive mortgage process – from start to finish. Our comprehensive service offering helps lenders remain competitive – and profitable – in an ever-changing mortgage market. With our solution, lenders leverage proprietary point-of-sale technology to co-pilot the application process, collaborate with borrowers and access in-app efficiency tools. Then, we process and underwrite each loan using lender-provided business rules and finally, close in the lender`s name. Our mission is to increase transparency and lower costs – benefiting consumers and the community-oriented institutions serving them.
Quick Check is a Roanoke, AL-based company in the Financial Services sector.