Optimizing your workflow is important in the face of rising regulatory complexity and compliance costs. Rather than work harder, work smarter with LoanSafe® Fraud Manager, which can help you:
- Spot potential fraud early in the loan process
- Prioritize applications so that you focus resources on the loans most likely to close
- Detect the three most commonly misrepresented attributes: income, occupancy, and undisclosed debts
- Identify cross-lender multi-lien fraud using our proprietary consortium—something only available through CoreLogic
Closing the Gap on Income Fraud
The income-fraud fighting success of 4506-T Income Verification Service is driving perpetrators to file fraudulent tax returns in an attempt to preempt systematic checks. Our latest development, IncomeAdvisor, can help bolster your income-fraud prevention by providing a reasonable assessment of borrower income, even with minimal credit information or falsified 4506-T information.
Prevent Costly Buybacks
Before you submit your loans to the GSEs, verify that borrower information is up to date with FinalCheck. The lag time between initial check and submission leaves ample time for exclusionary list status changes, multi-lien fraud and other troubling scams. Running FinalCheck in the closing hours helps prevent costly errors prior to submission.
Find Out More
Call us toll free at 1-866-774-3282. For detailed product information, visit LoanSafe® Fraud Manager, IncomeAdvisor and FinalCheck to find out more about our comprehensive fraud-fighting, compliance-easing solutions.
