Wiz Suite

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Wiz® Suite is an integrated compliance analytics and intelligence platform designed to help financial institutions manage Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Fair Lending, Community Development, and Section 1071 compliance requirements within a unified environment. Trusted by financial institutions for more than 30 years, the platform combines data management, reporting, automation, and analytical tools to support regulatory compliance, risk management, and examination readiness. The solution enables institutions to centralize compliance data and streamline workflows across multiple regulatory programs. By automating data ingestion, validation, analysis, and reporting processes, Wiz® Suite helps reduce manual effort, improve consistency, and provide greater visibility into compliance performance and potential areas of risk. Shared workflows and centralized data help eliminate duplication across teams while supporting more efficient program oversight. Key capabilities include: • CRA reporting, geocoding, performance analysis, and examination support. • HMDA data collection, validation, scrubbing, submission, and risk monitoring. • Fair Lending analytics designed to identify and monitor potential lending risks. • Community Development activity tracking, qualification, and reporting for CRA programs. • Section 1071 small business lending data collection, reporting, and analysis. • Compliance dashboards, forecasting tools, and audit-ready reporting documentation. • Expert-maintained regulatory content and compliance logic to support oversight and decision-making. Wiz® Suite is used by compliance managers, risk officers, CRA professionals, lenders, and executive stakeholders responsible for regulatory reporting and compliance program management. The platform’s modular structure allows institutions to deploy individual solutions or coordinate CRA, HMDA, Fair Lending, Community Development, and Section 1071 activities as part of a cohesive compliance strategy. Used by seven of the top ten U.S. banks, 50% of the top 100 U.S. banks, and more than 500 community banks and credit unions, Wiz® Suite provides the analytical capabilities, reporting tools, and regulatory support organizations need to maintain compliance, monitor risk, and prepare for regulatory examinations with confidence.

Compliance Intelligence

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Compliance Intelligence is a regulatory change and obligation management solution developed for financial institutions that need to monitor, assess, and implement regulatory requirements in a structured and auditable manner. The platform helps banks, credit unions, mortgage lenders, securities firms, and other regulated organizations manage the full lifecycle of regulatory change, from identifying new regulatory developments through implementation and ongoing compliance oversight. The solution provides access to curated regulatory content from federal and state regulatory agencies and enables compliance teams to evaluate the applicability of regulatory changes to their organization. It supports the identification, documentation, and tracking of compliance obligations, helping institutions maintain a clear record of regulatory requirements and associated actions. Compliance Intelligence centralizes regulatory intelligence, workflows, decisions, and supporting documentation within a single environment. Compliance professionals can assign reviews, conduct impact assessments, track remediation activities, and document implementation efforts to support regulatory examinations and internal audits. The platform also promotes collaboration among compliance, legal, risk, and business teams by providing a consistent process for managing regulatory changes across the enterprise. Key capabilities include regulatory monitoring, applicability assessments, obligation management, workflow automation, reporting, and audit-ready documentation. By replacing manual tracking methods and disconnected processes, the solution improves visibility into regulatory responsibilities and helps organizations establish a more consistent approach to compliance management. Compliance Intelligence is designed to help financial institutions respond to evolving regulatory requirements while strengthening governance and accountability. The platform supports operational efficiency by reducing the time spent reviewing regulatory updates, identifying obligations, and coordinating implementation activities. It also enhances transparency by creating traceable links between regulatory changes, business impacts, assigned actions, and documented outcomes. Through its combination of regulatory content, structured workflows, and compliance management tools, Compliance Intelligence helps organizations maintain regulatory awareness, demonstrate compliance efforts, and manage compliance risk more effectively across the

CCH Sales Tax Compliance Services

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The CCH Sales Tax Compliance Services process efficiently moves the workflow from one step to the next. With regular notifications that alert to upcoming tasks and actions needed to be able to monitor the filing process from start to finish.

GainsKeeper

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GainsKeeper is a tax-lot accounting and cost-basis management solution designed to help financial institutions, broker-dealers, wealth management firms, and investment professionals manage the tax implications of securities transactions. The platform automates the calculation, tracking, and reporting of capital gains and losses while supporting compliance with U.S. tax reporting requirements. It is used to maintain accurate investment records and provide tax information needed for client reporting and regulatory obligations. Based on transaction activity, the solution calculates adjusted cost basis, applies wash sale rules, and processes corporate action events that affect security holdings. These adjustments help ensure that gain and loss calculations reflect applicable tax regulations and corporate events. The platform supports multiple tax-lot accounting methodologies and tracks gains and losses at the individual lot level. It automates the handling of stock splits, mergers, spin-offs, return-of-capital distributions, and other corporate actions that require cost-basis adjustments. GainsKeeper also provides reporting capabilities that allow firms to produce detailed realized and unrealized gain and loss information for internal analysis, client communications, and tax reporting purposes. In addition to supporting standard tax reporting processes, GainsKeeper enables organizations to evaluate the tax impact of investment decisions. The solution provides tools that help users analyze potential transactions, assess tax consequences, and support tax-efficient portfolio management strategies. By automating complex calculations and maintaining a consistent record of tax-lot activity, firms can reduce manual processing, improve operational accuracy, and strengthen controls around tax reporting. GainsKeeper is utilized by brokerage and wealth management organizations that require reliable cost-basis accounting, gain and loss reporting, and corporate action processing. Its combination of tax-lot accounting, wash sale management, corporate action adjustments, and reporting capabilities supports the operational and compliance needs of investment service providers and their clients. GainsKeeper dynamically recalculates tax lots in real time as transactions, corporate actions, and upstream data change. This allows firms to maintain continuously updated cost-basis information rather than relying solely on periodic batch recalculations. GainsKeeper incorporates tax-focused security master and corporate action data maintained by Wolters Kluwer. This enables firms to consume tax classifications, corporate action adjustments, and fixed income tax attributes without building and maintaining comparable internal tax data infrastructure. The platform is designed for high-volume brokerage, custody, and wealth management environments and supports large-scale transaction processing across diverse security types and tax scenarios.

MediRegs Coding

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The information you need to make critical regulatory, reimbursement, coding, and compliance decisions. The MediRegs medical coding and healthcare compliance platform helps you address multiple challenges facing the industry by providing immediate access to premier—always up-to-date—content and tools.

ComplianceOne

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ComplianceOne is a configurable loan origination solution and loan processing system designed to provide users with access to a wide range of features.

National Registered Agents

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NRAI provides exceptional service and cost-effective solutions to help ensure your business maintains its corporate good standing.

Lippincott Advisor

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Lippincott Advisor is the single source for immediate, evidence-based, online nursing clinical-decision support. It delivers instant, 24/7 access to the latest evidence-based information that clinicians need at the point of care with over 17,000 monographs and patient teaching handouts.

UCC Hub

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UCC Hub is an end-to-end UCC workflow solution. Summarize UCC due diligence, secure assets with new filings at closing, and manage UCCs throughout their lifecycle, all in one, intuitive platform.