Fraud Solutions
Prevent Defaults and Protect Your Investment
Save time and reduce risk by securing your investment-grade loans. To make sure nothing was missed in underwriting, use our Fraud Solutions to instantly detect risk patterns so you can be confident in the quality of your loan.
More
Certainty
Be confident in your investment with instant transparency and simple risk scores
Superior
Records
Using over 100 million files with fraud outcomes, we have the most robust database in the industry
Custom
Report
A report that’s easily customizable to your processes and risk threshold
Prevent
Loss
Reduce your exposure to fraud by preventing early defaults and repurchase requests
Simple Ordering
Order any time through your existing LOS or our convenient Web Credit System
Thorough Assessment
Quickly discover inconsistent employment, identity fraud, falsified income, and third-party risk, among others turnaround times than most
Flexible Delivery
Receive your complete, custom report via your personal LOS, batch, XML, or with our Web Credit System