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 Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

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 Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

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:

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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 Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

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 Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
For Banking Not Supported
For Crypto Not Supported
For eCommerce Not Supported
For Insurance Industry Not Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Supported
Transaction Approval Not Supported

Integrations

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

Integrations

BeSmartee Not Supported
Black Knight Empower Not Supported
Cloudvirga Not Supported
Encompass Not Supported
Filogix Not Supported
Fiserv Not Supported
Floify Not Supported
LendingPad Not Supported
MortgageHippo Not Supported
SimpleNexus Mortgage Platform Not Supported
WebMax START Not Supported
Claim FormFree and update features and information
Claim FormFree and update features and information
Claim FraudGuard and update features and information
Claim FraudGuard and update features and information