AI-powered regulatory compliance
Ensure all loan officer and marketing team advertising are compliant with regulations in real-time
AI built on regulations (Fair Housing Act, RESPA, TILA, UDAAP) & enforcement actions
Mitigate risk with 100% compliance monitoring
Customisable with internal policies
Backed by
Combinator
Key Features
Early Warning System
Discover and review all loan officer websites for compliance
Extensive coverage across the web, social media & ads
Uncover issues in text, images, files and other media formats
Customer Support (Origination & Servicing) Monitoring
Monitor compliance across chats, emails and calls, in real-time
Identify patterns around complaints, abusive language and 30+ dimensions
Monitor agents to ensure they never miss scripts that can result in regulatory violations or lawsuits
Real-time Marketing Compliance
Sei's AI conducts reviews of marketing collateral in seconds, before publication
Your merchant partners can now launch faster, compliantly
Compliance teams save 15+ hours/week and $’000s in manual review
Automated QA Compliance
Highlight issues & violations across customer interactions in real-time
100% audit, no more sampling
Reduce headcount, hiring, and training costs by 90%
Built by professionals from
