The Next Generation of Fraud Management

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Welcome to the Driver’s Seat

The new LoanSafe Fraud Manager is not just the industry’s most advanced fraud-prevention system. It’s the industry’s first true platform powering a customizable environment that lets you set up alerts, rules, and workflow—your way. The solution’s easy-to-use configuration tools let you take control of the process of improving and enhancing your fraud prevention environment – all while minimizing IT involvement.

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Benefits

With the next generation of LoanSafe Fraud Manager, we’ve continued to build on the solid foundation of one of the industry’s most extensive repositories of mortgage-specific data and analytics. Now you can do more:

  • Rapidly deploy new rules and new data sources to adapt to constantly changing fraud patterns
  • Optimize identification of risky loans
  • Work the optimal loan groups in optimal ways, every time
  • Efficiently and effectively investigate suspect loan files
  • Maintain standards, automate data-gathering, and report on best practices

Features

Input and Output:

  • Mapping from a variety of customer-specific and industry-specific formats into a single, consistent internal “business object” model
  • Validation, transformation, mapping, and default values, all accomplished “on the fly” and transparent to external users and systems
  • Aging and clean-up, with removal and archiving done automatically based on user rules

Data and Analytics:

  • User-accessible rules language to enable your team to augment loan-level data with new calculated or derived data fields
  • Robust, production-caliber rules system that enables versioning and auditing while assuring consistency and completeness

Workflow:

  • Determination of which loans require review
  • Determination of which actions are required for each reviewable loan
  • User-definable fraud-case workflow with required actions at each step
  • Trigger-based surveillance of loans based on user-specified criteria
  • Loans remain eligible for reconsideration for fraud review until removed under control of user-specified rules

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Available for Download:

CoreLogic Mortgage Fraud Prevention and Detection Resource Guide

LoanSafe Fraud Manager - Datasheet

The Next Generation of Fraud Management - Whitepaper

Schedule a live demonstration

Click here and submit the form for a demo of the Next Generation of LoanSafe Fraud Manager

 

Map out your new route 
for fraud-prevention today

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