RISK MITIGATION
Key Benefits
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Seamless Component Combination
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Front-End Focus
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Enhanced Valuation Component
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New Alert System Management
The First in the Next Generation of Fraud Prevention Tools, FraudGUARD is the most comprehensive and progressive evaluation tool to help reduce risk, increase pull through rates, process more loans with less resources and improve loan quality. For single loan, batches of loans or loan pools, FraudGUARD provides lenders and investors the most advanced decision support tools available to mitigate risk with a level of assurance unmatched in the industry.
Seamless Component Combination
FraudNET is a network of data, pattern matching analytics, and industry experience that provides superior fraud prevention solutions to the mortgage industry. Intricate investigative logic and the most robust data sets in the industry, combined with complex algorithms and analytics, validate borrower information and interpret loan application data. The result is a technology network designed to uncover fraud exposure and provide data and findings not available anywhere else in the marketplace.
Front-End Focus
By focusing on user interface and usability, FraudGUARD presents not just data, but useful data, which can be easily interpreted and quickly acted upon. The combination of numerical scoring and superior alert management, designed specifically for speed and ease of use, keeps production moving while improving loan quality. And the FraudGUARD printable report can be customized to contain data as concise or as detailed as your company desires.
FraudNET® Data
Proprietary Data
An unparalleled culmination of mortgage fraud related information researched for over 10 years and stored in the National Fraud Protection Database (NFPD)
Application Data
1003 information derived from millions of loan applications over a period of 10 years systematically captured into the Interthinx® database
Third Party Data
Nearly 200,000 comprehensive reviews on third party providers including Brokers, Appraisers, and other related third parties processed and secured into Interthinx systems annually
Shared Data
Information similarities and inconsistencies between loan applications available within our intelligent systems