LoanSafe® Fraud Manager uses patented predictive-analytics scoring technology and exposes suspicious mortgage loans at the application stage, enabling lenders, investors and servicers to quickly identify each loan’s fraud risk before or after funding. Further, LoanSafe Fraud Manager allows portfolio analysis, enabling you to spot questionable loans and take proactive steps to prevent early payment defaults and buybacks.
The solution draws on the widest array of proprietary and consortium data, applying fraud risk patterns based on historical patterns of fraudulent and legitimate loans to determine the likelihood a loan may result in a fraud-driven loss. Using loan application and CoreLogic data, LoanSafe Fraud Manager enables you to detect fraud within seconds. Simply upload loan files via secure FTP and receive a near-instant fraud risk score from one to 999, including a comprehensive report on each loan detailing the risk scoring, reasoning and top fraud indicators.
2012 Mortgage Fraud Trends Report
Mortgage Fraud Prevention and Detection - Resource Guide
Fraud and Risk Consulting Services
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