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Everyone says they’re using AI. Few are trusting it with decisions that matter, like borrower approval. Allison LaForgia talks with First Colony Mortgage’s Corey Shelley and Tidalwave’s Diane Yu about AI deployment, where the stakes are real: 700-page loan files, compliance pressure, and zero room for error. Corey Shelley and Diane Yu break down how they built AI to handle one of the most complex parts of lending, and why it’s the complex part that counts. 

Shelley described the initial challenge that led to the collaboration. “With wholesale, we were growing so fast, and margins are thin and scalability is hard,” he said. “What we saw with Diane’s product is it’s a way that we could scale, cut out a lot of time . . . without having just to keep hiring and hiring more people.”
#MortgageTech #AIinLending #WholesaleMortgage

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00:06I'm Allison LaForgia, and today I am sitting with Diane Yu, the CEO and co-founder of Tidal
00:12Wave. And we are being joined by Corey Shelley, who's the owner and chairman of First Colony
00:17Mortgage. Thank you guys for joining me today. Thank you. It's a pleasure. So Corey, I want to
00:23start with you. First Colony first started talking with Tidal Wave on the retail side.
00:28Yes. And you then jumped in and jump started on wholesale. What problem were you trying
00:38to solve? You know, with wholesale, we were growing so fast and margins are thin and scalability
00:44is hard. So what we saw with Diane's product is it's a way that we could scale, cut out
00:49a lot of time. It solved a lot of our problems, basically, just for us to be able to keep
00:54up
00:54with the growth without having just to keep hiring and hiring, hiring more people.
00:59Diane, most people think of AI as a borrower facing tool. First Colony is using Tidal Wave
01:06differently on the wholesale side. Walk me through what that actually looks like in practice.
01:13So let me start with a story. A story where, you know, Corey and I sat together for lunch.
01:18I believe at this point is December, December 2024. Yeah. So we sat together and we talked
01:26about retail opportunity. And then I shared with Corey my AI suite agent that we're planning
01:33to build. You know, we started building but hasn't gone out in production yet. And Corey was
01:38like, you know what? You're going to need volume. You're going to need real loans going through the
01:43volume to help you to improve your capability. Why don't you pump the volume into, you know,
01:48my wholesale? Because I have a wholesale division. It's going so fast. And then we were, hey, you know,
01:54that's the ideal situation because I want to forward deploy the team working with a lender together to
02:01get a real production volume in order to build a solution. I never really liked building the solution
02:07in the Avid Hover. So we worked together for a year and then, you know, basically really looking
02:13at the production volume, how to build the right solution for wholesale. And then now 100% of wholesale
02:18volume from Corey's wholesale division is going through solo, going through our catalyst solution.
02:25That's amazing. So you were really leading edge with this.
02:28Well, we saw Diane's vision and what she needed to do. And it's a solution to the problems because you've
02:32got, we went from doing very little wholesale volume when we started all the way up to 600
02:38million within about a year and a half. And Tidal Wave was a big solution for that because just the
02:44scalability it creates and the time saving it, but the efficiency is also like wholesale runs on smaller
02:50margins for sure. So having those efficiencies just is like rocket fuel for our company.
02:57Now, wholesale lending means that your team is reviewing loan packages that can range
03:02hundreds of pages from multiple originators with different formats. Explain how your process has
03:09changed and what did it look like when you started versus what it looks like now?
03:15I was talking to Nick Christensen. He's a member of our team here at First Colony,
03:19one of the best minds I've ever met in mortgage. And he's saying that basically the wholesale loan
03:22packages are anywhere from 500 to 1000 pages. And the time that we wasted, I won't say wasted,
03:29but we call it stare and compare. Bringing in those thousand documents, organizing them out,
03:34dropping them in the correct spots for our teams to go through. And what ended up happening was Tidal
03:40Wave took those thousand pages, immediately organizes them for us. But the biggest thing that it does,
03:46it wasn't just the organization. It starts to correlate all the different, the birth dates for the borrower,
03:52to make sure they all correlate through all the whole process. The credit, the income, the bank
03:59statements, it just makes it so fast and smooth that it just, how do I say this? You kind of
04:05have to
04:05break how you think about mortgages and stop trying to get to underwriting. Everything was conveyor belt
04:10for the whole history of mortgages. You're trying to get to underwriting. With Diane and Tidal and what
04:16they've built, underwriting starts the second the borrower uploads everything. So we're kind of
04:22breaking the whole milestone or the different points in the process. It really does just, everything
04:27is happening all at the same time. Fast and smooth is not something we hear a lot in mortgage. Diane,
04:34you built the doc assist and asset assist that we're talking about here. And for your story,
04:41in partnership with First Colony, what did collaboration look like? And why does it
04:46matter that you had a customer help shape that future? It takes a very different approach because
04:52many companies, they started with a traditional product design and you have a team designing a
04:57solution. You think on the work and then build it and then release to production and customer look at
05:03this and saying, wait, this is not what I want. So to be able to deeply collaborate with a team
05:09that
05:09having the real loan going through the system and then having to do all those real work to see to
05:15help. And then that makes a huge difference because you have, you are so much confident that your
05:20solution is going to work. It's going to work for them. It's going to work for other lenders too.
05:26Now, clearly it worked because you started with wholesale and now you're doing both retail and
05:30wholesale on Tidal Wave. Where are you seeing day-to-day impact? You know, it's the ultimate time saver
05:35from everything from the loan officer all the way through closing. Like I said before,
05:42the AI literally takes out all the whole conveyor belt model and just speeds the entire process up
05:46for the buyer. So we're finding the problems way early in the in the loan process instead of
05:50at the very end with the underwriter. So my loan officers love it. I'm getting messages and texts
05:56constantly saying, hey, this is the greatest thing that we've ever used. I'm having my underwriter saying
06:00we're saving so much time not having to go through all the bank statements, finding all the problems.
06:04The AI is showing us everything we need to see immediately. So those are your two probably
06:09highest cost centers. And you've just reduced all their time to be able to be more efficient and
06:13work on different things. I have a spicy question for you. Sure. There's a lot of tech in mortgage
06:19right now that's very exciting, has really flashy demos. But then when you try and run real loans
06:26through it, all of a sudden nothing works the way that you thought it did in that very pretty demo.
06:32How do you think about balancing compliance and accuracy while you're touching what can be a 700 page
06:41document and ultimately one that determines if somebody gets a home or not?
06:46Oh my god, that's a spicy question. So in these days with AI, one of the benefits is you can
06:57easily
06:58create a proof of concept demo. Looks as if it's working. Okay. And it looks pretty polished and looks okay.
07:08But it's not until you have the real origination going through, you realize, wait, this doesn't
07:16right. Wait, in that situation is incorrect. So what it takes, there's a huge difference between a demo
07:22and the real production product. A production product needs to go through not only works as a demo what it's
07:30supposed to do. And also at the same time, take all those complex scenarios to be able to laser accurate
07:36and calculate everything and run through all of those, providing the summary is going to help the
07:42origination team. That's a different story. And that's why Tidal Wave is doing a purposely built capability,
07:49not just using the generic large language model out there. We're building a capability on top to make sure all
07:56the questions that we answer is in compliance. And all those, you know, information we provide to the loan
08:02officer is accurate and takes a team. It takes a team who understand the platform, who understand how to truly
08:10build the system to make this work. Well, Corey said fast and smooth. What more can we ask for from
08:16our
08:17technology, right? Fast and smooth and compliant. Yep. So I want to end with a forward looking moment. Corey, what's
08:25next for
08:26your first colony? You know, essentially having a partner like Diane and Tidal Wave, it gives you a lot
08:32more confidence in growth and what can be possible. Like I said, we're growing very fast right now.
08:37We're pushing a lot of loans through Tidal Wave, but then I feel like we're just scratching the surface
08:42on what's possible because the more we think this new way of doing mortgage of not the conveyor style,
08:48but constantly being in communication with the home buyer, finding the problems fairly early on,
08:53solving them very early on. I'm watching the team think different and finding better ways to do mortgage
08:58because of the Tidal Wave product. Now, Diane, what does the wholesale use case unlock for the industry?
09:06I would say that they unlock a brand new opportunity because most of the customers knowing us as a point
09:13of sale
09:13solution and the point of sale solution was a plus. We're always saying that we're a point of sale plus
09:18with our agent suite, but with a wholesale usage, you're going to see that our agent suite can be
09:26can be deployed stand alone as a standalone solution. Instead of, you know, basically it doesn't have to
09:33always work with a point of sale. So you could utilize our agent suite in a way that can benefit
09:40your processors, your underwriters with a large volume going through the system.
09:45Well, Diane, Corey, thank you so much for joining me today. I can't wait to see what's next for
09:50Tidal Wave and First Colony. Thank you. Thank you so much.
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