ComplianceTech is a leading provider of fair lending, CRA, HMDA, Section 1071, fair servicing, and housing analytics solutions serving financial institutions, regulators, housing agencies, consultants, and FinTech lenders nationwide. For more than 30 years, ComplianceTech has helped organizations transform complex regulatory and housing data into actionable intelligence that supports compliance, risk management, and equitable access to credit. Our secure cloud-based platform enables users to analyze lending activity, monitor risk, prepare regulatory submissions, and generate examiner-ready reports. ComplianceTech solutions help organizations: • Identify potential fair lending and disparate impact risks • Analyze lending patterns in underserved and majority-minority communities • Monitor redlining and market penetration trends • Support CRA planning and performance evaluations • Prepare HMDA and Section 1071 submissions accurately and efficiently • Conduct examiner-ready analyses and reporting • Monitor servicing portfolios for compliance and consumer protection risks • Advance fair housing and community development objectives Our flagship solutions include: • LendingPatterns™ – Lending, market, peer, and demographic analytics • Fair Lending Magic™ – Fair lending and disparate impact analysis • CRA Check™ – CRA performance evaluation and community development tracking • HMDA Ready™ – HMDA data validation and submission preparation • Small Business 1071™ – Section 1071 data collection and reporting • Fair Servicing™ – Fair servicing risk analysis and portfolio monitoring Organizations across the United States rely on ComplianceTech to strengthen compliance programs, reduce risk, support community investment, and promote fair and equitable access to financial services. Learn more at www.ComplianceTech.com.
| Website | http://www.compliancetech.com |
| Employees | 14 (8 on RocketReach) |
| Founded | 1992 |
| Address | 2010 Corporate Ridge Suite 540, McLean, Virginia 22102, US |
| Phone | +1 202-842-3800 |
| Technologies |
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| Industry | Software Development, Consulting, Lending, Financial Services, Software |
| Keywords | Compliance Consulting, Lending Compliance, Fair Lending, Compliance Software, Compliance Solutions, Regulatory Compliance, Legal Technology, Legal Compliance, Regulatory Technology, Technology Solutions, Financial Technology, Financial Regulation, Fintech Solutions, Credit Risk, Risk Management, Analytical Tools, Analytics Solutions, Data Analytics, Government Agencies |
| Competitors | Oracle, FIS, LexisNexis Risk Solutions, SAS, Thomson Reuters Elite, Quantexa, ACTICO, Compliance.ai, AML Partners, RiskScreen +47 more (view full list) |
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Debbie Malzahn is the Director Business Development of ComplianceTech.
8 people are employed at ComplianceTech.
ComplianceTech is based in McLean, Virginia.