The auto finance industry has an F&I product compliance problem
In 2023 alone, auto finance companies were hit with over $76 million in F&I product-related penalties. In today’s ever-changing regulatory maze, it’s clear compliance requires more than standard controls and processes, more than consultants, and more than technology automation.
Dynamic compliance is the solution
We deliver uniquely proactive solutions that bring transparency, efficiency, and clarity so you can get compliance going your way.
Our leading-edge CITADEL® platform and concierge service model enable us to better protect your company’s reputation while reducing financial and litigation risks.
Unrivaled experience
Partner with the F&I product and regulatory experts who shaped the passage of F&I legislation and who know exactly what it takes to hit compliance targets.
Unmatched rigor
Powered by CITADEL®, our expert team stands ready to support your F&I product compliance journey so you can stay on top of the ever-shifting regulatory landscape.
Unparalleled insights
Receive actionable insights on the latest state and federal regulatory updates from a dedicated team operating at the intersection of risk mitigation, business and regulatory compliance.
Dynamic compliance solutions
Get compliance going your way. Our suite of dynamic compliance solutions combines the industry’s only purpose-built F&I product compliance platform with human intelligence for context to increase data transparency, efficiency and achieve a proactive compliance posture.
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