Mortgage Lenders Fraud Prevention
Fraud prevention solutions to protect lending institutions from risk to third-party closing, title and settlement entities.
Mortgage lenders fraud prevention solutions to protect lending institutions from risk to the third-party closing, title and settlement entities. This protection covers lending institutions during the wiring of funds and relies upon proper title services as part of the mortgage settlement process. Lenders can meet regulatory oversight requirements, vendor management and compliance, Wire & Title Fraud prevention, closing department and operations efficiency and cost reduction.
Loan Level Wire Fraud Solutions
Certify that you are working with authorized parties, accurate and enforceable closing/settlement documentation is provided, all settlement funds are received by the bank of the actual licensed party.
Transaction Level Validation
Funding requests that incorporate transaction level closing agent validation and insurance backing and/or wire recipient validation. We validate and run compliance checks on closing parties.
Streamline Warehouse Funding
Streamline your funding requests with your warehouse lenders with our certifications. Wire verification services that confirm wire recipients in seconds.