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Services

RISK & COMPLIANCE
  • Compliance management systems
  • Licensing
  • Policies and procedures
  • Compliance helpdesk
  • Training
ADVISORY & TECHNOLOGY SERVICES
  • New lender startups
  • Operational risk assessments
  • Technology design and compliance
  • Fractional compliance officer
INTERNAL AUDIT
  • HMDA scrubs
  • Mortgage call reports
  • BSA/AML audits
  • Technology audits
  • Vendor audit and oversight
Don't see what you're looking for? Contact us to discuss your needs.

What We Do

Simply put, we help our clients navigate the legal, regulatory, operational and risk challenges they face each day.

We are financial services experts with decades of experience. Our broad backgrounds span just about every mortgage risk, compliance, technology and operational matter. If you can imagine it, we've probably done it.

Your ROI Is Everything

No two clients are alike, so our many engagements are customized to suit. For each assignment, we select subject matter experts that have the right experience to get the job done.

Firstline employs sensible project and/or time-based billing practices, providing up-front time and cost estimates to ensure maximum ROI for our customers. 
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