Search company, investor...

Founded Year



Series A | Alive

Total Raised


Last Raised

$4.15M | 3 yrs ago

About Lender Compliance Technologies

Lender Compliance Technologies (LCT) is a compliance solutions company. The company offers its platform, Refund Control, which helps lenders take control of the cancellation and refund process of finance and insurance products and protect against operational errors that can ultimately be found by regulators to violate consumer protection laws. It was founded in 2020 and is based in Colleyville, Texas.

Headquarters Location

5900 Nalconies Dr. Suite 100

Austin, Texas, 78731,

United States



Latest Lender Compliance Technologies News

Informed.IQ and Lender Compliance Technologies Announce Partnership

Oct 27, 2023

News provided by Share this article Intelligent Document Processing for Auto Aftermarket Product Cancellations SAN FRANCISCO and SOUTHLAKE, Texas, Oct. 27, 2023 /PRNewswire/ -- Informed.IQ, provider of Gen AI-based software to financial institutions, and Lender Compliance Technologies (LCT), the only provider with a complete lender system of record for processing aftermarket product cancellations, have announced a partnership. Informed.IQ will power LCT's Intelligent Document Processing functionality (LCT IDP) that extracts, analyzes and summarizes information from voluntary protection product forms and auto lending- related documents. The partnership saves lenders from manually reviewing deal packages to find aftermarket product information in order to orchestrate cancellations. "Through our partnership with Informed.IQ, LCT clients will have access to LCT IDP in which AI identifies specific product information so lenders can submit cancellations without manual intervention," said Glenn Munro, President of Lender Compliance Technologies. Further, Munro pointed out that "the reason to integrate with Informed was twofold, our first goal was to reduce lender cost by leveraging technology and to decrease the time it takes lenders to refund consumers - which also addresses regulatory concerns." Justin Wickett, CEO of Informed.IQ, reiterated the strength of the partnership. "LCT and Informed are aligned in helping to reduce the manual work and time needed to complete ancillary product cancellations. LCT is a market-leader in this space, and we are excited to integrate our AI with their platform for aftermarket product cancellations." About Informed.IQ Informed.IQ uses Gen AI and ML to instantly verify income, assets, residence, insurance, auto stipulations, credit stipulations and more, enabling real-time, reliable credit decisions without bias. Informed's ML models are trained, leveraging a knowledge graph, to process hundreds of document types and consumer-permissioned data sources, automating stipulation clearance for lenders. In 2022, Informed.IQ processed over 4 million consumer credit applications for major US lenders and credit unions, automating over $120 billion in loan originations to date. Informed automates verifications with 99% accuracy in seconds with no humans-in-the-loop. Originally focused on auto lending, where six of the top ten auto lenders use the solution, financial institutions now use Informed for mortgages, credit cards, personal and student loans, and automated bank account openings. Founded in 2016, Informed.IQ raised $20M in 2021 from notable investors including Nyca Partners and US Venture Partners. To learn more, visit   and follow Informed.IQ on  LinkedIn . About Lender Compliance Technologies Lender Compliance Technologies (LCT) is setting a new standard in compliance solutions for auto, RV, marine and powersports lenders. It brings together extensive industry experience in lending, recoveries and compliance, and SaaS development to create a compliance-driven technology solutions company. LCT serves the needs of lenders with audit-ready solutions based on industry practices and a forward-thinking roadmap. Its product, Refund Control™, helps lenders take control of the cancellation and refund process of voluntary protection products (VPP) to stay compliant with state and federal law. With the regulatory landscape intensifying, LCT is the right tech from the right team at the right time. To learn more, visit . SOURCE InformedIQ

Lender Compliance Technologies Frequently Asked Questions (FAQ)

  • When was Lender Compliance Technologies founded?

    Lender Compliance Technologies was founded in 2020.

  • Where is Lender Compliance Technologies's headquarters?

    Lender Compliance Technologies's headquarters is located at 5900 Nalconies Dr., Austin.

  • What is Lender Compliance Technologies's latest funding round?

    Lender Compliance Technologies's latest funding round is Series A.

  • How much did Lender Compliance Technologies raise?

    Lender Compliance Technologies raised a total of $5.57M.

  • Who are the investors of Lender Compliance Technologies?

    Investors of Lender Compliance Technologies include Automotive Ventures.

  • Who are Lender Compliance Technologies's competitors?

    Competitors of Lender Compliance Technologies include Aboalarm and 4 more.


Compare Lender Compliance Technologies to Competitors


Catalyst develops a customer relationship management platform. It helps businesses to improve their customer relationships and increase retention. The platform provides businesses with a single view of their customers, as well as insights into their behavior and needs. It helps businesses to automate customer-facing tasks, such as sending emails, updating customer records, and creating customer journeys. It was founded in 2017 and is based in New York, New York.

Momentum Labs Logo
Momentum Labs

Momentum Labs is an AI intelligence software company that offers data insights focused on boosting revenue and reducing churn to businesses. It collaborates with leaders in multiple verticals to provide clients with an AI prediction engine specializing in churn reduction to increase revenue and customer retention. Momentum Labs was founded in 2019 and is based in Zug, Switzerland.

Avisell Logo

Avisell develops software to identify and pay flexible travelers to change or sell tickets. It offers users to detect overbooked or oversold flights and identifies low-fare passengers to buy back tickets. The company was founded in 2015 and is based in San Francisco, California.


Koala is a company that focuses on the fintech and insurance sectors, specifically providing services for the travel industry. The company offers a range of travel insurance products, including coverage for trip cancellations, trip disruptions, missed connections, and medical and repatriation expenses. These products are designed to provide peace of mind for travelers and generate revenue for businesses in the travel industry. It was founded in 2018 and is based in Paris, France.

Xpanse Logo

Xpanse is a company that focuses on automated data science in various business sectors. The company offers services such as predictive maintenance, business process optimization, customer retention, and cross-sell & upsell, all aimed at providing a comprehensive view of the customer. Xpanse primarily serves sectors such as marketing, insurance, healthcare, financial services, manufacturing, and game development. It was founded in 2015 and is based in Dublin, Ireland.

Churn Buster Logo
Churn Buster

Churn Buster develops a platform to boost subscriber LTV, reducing passive churn for subscription eCommerce brands. The company offers a plugin to connect subscription platforms to recover failed payments. It provides support in the form of communication i.e. email, SMS, support escalation for failed payments, etc. The company majorly caters to eCommerce platforms & businesses. It was founded in 2013 and is based in San Diego, California.


CBI websites generally use certain cookies to enable better interactions with our sites and services. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. You can read more about your cookie choices at our privacy policy here. By continuing to use this site you are consenting to these choices.