FraudGuard

FraudGuard

First American Data & Analytics
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About

For the first time, your borrower’s rent payment history can unlock homeownership eligibility. Create more opportunities using our verification of asset (VOA) report that includes 12 months of rent payment history — at no additional cost. The pioneer of digital asset verification. For over 10 years, AccountChek has helped borrowers skip the paper chase when qualifying for a loan. Borrowers send their direct-source financial data straight to lenders in an underwriter-friendly format that reduces delays, manual errors and fraud risk. Real-time insight into borrowers’ assets, income and employment enables better credit decisioning and promotes inclusion by giving lenders an alternative to traditional credit scoring. Real-time data enables better credit decisioning, reduces processing and underwriting times and promotes financial inclusion.

About

FraudGuard® is the most intelligent decision tool on the market today, leveraging advanced analytics, reporting, defect trending and audit trails that are essential to a compliant loan origination process. No other automated solution can match the depth of data sources or capabilities FraudGuard marshals into a single solution quality assurance platform. Lenders can trust FraudGuard to provide top tier analytics backed by veteran product support and development teams. Leveraging public, private and proprietary data sources, the FraudGuard platform helps 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. Enhanced reporting of findings and recommendations provides the actionable insight needed to support loan decisions.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Mortgage lending software for banks

Audience

Companies searching for a robust data and smart analytics solution to uncover mortgage fraud and misrepresentation risk

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

FormFree
Founded: 2008
United States
www.formfree.com

Company Information

First American Data & Analytics
dna.firstam.com/solutions/mortgage-fraud/fraudguard

Alternatives

Alternatives

Finmo

Finmo

Lendesk
Monsoon CreditTech

Monsoon CreditTech

Monsoon CreditTech Technologies

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

BeSmartee
Black Knight Empower
Cloudvirga
Encompass
Filogix
Fiserv
Floify
LendingPad
MortgageHippo
SimpleNexus Mortgage Platform
WebMax START

Integrations

BeSmartee
Black Knight Empower
Cloudvirga
Encompass
Filogix
Fiserv
Floify
LendingPad
MortgageHippo
SimpleNexus Mortgage Platform
WebMax START
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