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32 | Th e M Rep o RT Special Advertorial Section ComplianCe Company guide Digital Risk Company DesCription Digital Risk is one of the nation's largest providers of services in the areas of Risk, Compliance, Valuations and End-To-End Fulfillment, supporting every facet of the mortgage life cycle while also extending expertise into other areas of the financial services industry. They offer actionable intelligence by providing context around today's complex and shifting financial services market. Having completed more than $125 billion in total value in loan reviews, they supply one of the largest experience sets in the industry to ascertain quality, mitigate fraud, identify collateral risk and ensure regulatory and underwriting compliance. Their diversified solutions address each phase of the mortgage life cycle while evaluating and monitoring exposure at the loan level to provide invaluable insight of the key reasons for—and indicators of—credit fraud and operations risk to predict and to manage loan performance and help prevent repurchase risk. Company History Digital Risk started in 2005 and has grown from five employees to today's 2,000+ USA based employees. During the last ten years, the company has earned a reputation for providing reliable solutions to mission critical, high-profile initiatives. Digital Risk maintains state-of-the-art operating centers in Maitland, Florida (headquarters); Jacksonville, Florida; Boca Raton, Florida; Denver, Colorado; and Bangalore, India. In December 2012, Digital Risk was acquired by Mphasis, a Hewlett Packard subsidiary. Mphasis is the global leader in the BPO and KPO markets, employing over 35,000 people worldwide. proDuCts anD serviCes • S.A.F.E Act Licensed / Rating Agency Approved • Due Diligence • GRC: Governance Risk Compliance • TÉGO Compliance Platform • Regulatory Exam Preparation • Legal and Compliance Services • Quality Assurance & Control • Component Services • FHA Special Services • Claims Review • Document and Data Management TÉGO, meaning to protect in Latin, has the capability to operationalize near real-time data used for compliance and servicing oversight. With this comprehensive platform, clients gain the ability to achieve interactive assessments, cost savings, and a more effective tool to mitigate operational risk. TÉGO combines people, process, and technology supporting the full spectrum of financial regulatory requirements; Federal, State, Fannie Mae, Freddie Mac, FHA, VA, OCC, and CFPB. aDDeD vaLue to CLients Digital Risk provides business partners new generation technology with the industry's largest proprietary database of actionable intelligence, providing context and defense around today's highly regulated and complex market. With more than $8 billion in monthly loan reviews, Digital Risk has developed one of the largest databases and experience sets directly resulting in faster turn times, pristine quality, and transparent visibility across the entire loan life cycle. Deep Dive Reporting and Communication • Monthly trending reports • Individual asset summaries • Audit analysis summaries • Top 10 findings reports • Training issues by category • Monthly analysis of audit findings • Customized trending reports • Secure project rooms hosted by Digital Risk or client • Agreements, project plans, meeting agendas and minutes, and project documents • Bi-weekly project team progress calls • Weekly stakeholder update calls • Facilitate subject-matter expert meetings • Working party approvals on key deliverables • Scope protections and change management Key Features Since its founding in 2005, Digital Risk has had one focus; Making Mortgages Safe™. The company succeeds in this by following DAPPT (Data, Analytics, People, Process, and Technology). GoaLs anD strateGies For 2015 The company's goal is to provide an effectively differentiated solution for the entire loan life cycle that provides smooth regulation compliance and faster turn times without sacrificing quality. key personnel Jeffrey C. Taylor Co-Founder & Managing Partner Omar Quddus President & Managing Partner Sesha Dhanyamraju CEO & Managing Partner staffing More than 2,000 USA-based full-time employees contact information 2301 Maitland Center Parkway Suite 165 Maitland, Florida 32751 phone: 888.500.RISK Web: digitalrisk.com