Fraud Verification

Fraud verification services assists lenders identify potential fraud risk and errors in mortgage applications, comply with regulations, improve the application review process through greater speed and efficiency, and increase loan quality.

Services Offered

• Generate a report that provides the fraud risk score, and alert messages for fraud and appraisal

• Detailed information of the risk scores and alert messages to perform further due diligence.

FinConnect supports Fraud Verification Services through:

• Loan Safe Fraud Manager by CoreLogic®

For more details refer: