Moody Road

Systems design for enterprise SaaS on a SEM model, delivering frictionless product experience that protects customer integrity and scales for growth. Customers and partners include SaaS developers of real estate leasing applications, multifamily property managers, data aggregators and processors, and asset managers. We develop high margin services and processes by combining analytics with unique expertise in productizing consumer data, process automation, privacy and security, fraud protection, and hedging risk. Our systems are built iteratively on compliance-by-design, beginning with unified governance risk and compliance (GRC) strategy, executed against ISO standards for information quality and process management. Business cases incorporate know your customer (KYC), anti-money laundering (AML), sanctions (OFAC), consumer protection regulations, the Fair Credit Reporting Act (FCRA) and the Fair Debt Collection Practices Act (FDCPA).