Assess, Design, Implement

ADI Consulting has been helping financial institutions comply with federal and state regulatory requirements for nearly 15 years. Our work focuses on the Fair Lending, the Community Reinvestment Act (CRA), the Home Mortgage Disclosure Act (HMDA), and Anti-Money Laundering challenges our clients face.


Learn more about how ADI can assist you meet all of your compliance goals.


ADI Insights

Look closer at the issues and topics that affect your compliance program.

ADI Insights


Connect with ADI to learn more about our financial compliance consulting services.

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Featured Case Studies

See what some of ADI’s clients have accomplished in their compliance programs, including the challenges they faced and how we helped resolve them.


Redesigning a Bank’s BSA/AML Customer Risk Scoring Model and Enhanced Due Diligence Strategy

ADI was engaged by a community bank to overhaul its BSA/AML customer risk-scoring model and provide tools so that it could more effectively manage its Enhanced Due Diligence (EDD) program for high-risk customers. Assessing the Challenge BSA/AML risk is dynamic and must be continuously managed. It is critical that risk ratings accurately reflect current risks, […]


Helping a National Lender Scrub for a HMDA Resubmission

ADI assists a mortgage lender with a national presence complete a full scrub of its LARs for resubmission within a tight timeframe.

ADI Data Connect

Process Improvement With ADI Data ConnectSM

ADI leverages its BI tool Data Connect to transform a time-consuming, all-day process into an automated task with less than 10 minutes of effort.

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