Compliance Guard monitor
Automate workflows to comply with U.S. Bankruptcy Code automatic stay provisions.
Stay abreast of natural disasters and provide lead time for risk and compliance teams to assess the impact on your portfolio.
Provide legally required protections to servicemembers under federal and state laws.
Take appropriate action for borrowers whose accounts return an OFAC hit.
Prevent inadvertent calls to consumers who have not consented to being contacted.
Take appropriate account action for borrowers who pass away.
Compliance Guard rules engine
Compliance Guard™ provides you with compliance-vetted rules out of the box. But it’s highly configurable and adaptable, enabling you to automate your company-specific policies and best practices across a range of credit products.
5 reasons lenders need adaptive infrastructure
Peach's Adaptive Core™ gives lenders a new paradigm in loan management, enabling them to continually test and iterate, even at scale, and to continually launch new lending programs with speed and flexibility.
Compliance Guard™ enables you to readily demonstrate to regulators your commitment to a best-in-class compliance management system to address regulations such as FDCPA, SCRA, TCPA, UDAP/UDAAP, U.S. Bankruptcy Code and Regulation F.
Built for security and compliance
Peach Finance is SOC 2 Type 2, SOC 1 Type 1, HIPAA and PCI DSS Level 1 compliant. We practice defense-in-depth security architecture and employ best-in-class practices and tools to maintain security on all levels.