FraudGuard

FraudGuard

First American Data & Analytics
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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.

About

MouseCat is an AI platform for fighting financial crime that helps risk teams detect suspicious activity, automate investigations, and act before money leaves. It learns how a business operates from standard operating procedures, historical data, case notes, policies, and human feedback, then spots anomalies across transactions, accounts, devices, and counterparties. MouseCat investigates anomalous activity using the same data available to human agents, builds evidence trails, explains its decisions, and can route cases for human review or automatically act on high-confidence outcomes. Its fraud and scam prevention capabilities identify first-party fraud, third-party fraud, account takeovers, scams, synthetic identities, and suspicious behavior across cards, ACH, wires, Zelle, checks, and crypto. It can analyze historical fraud and chargeback data, suggest new rules and model features, identify broader fraud trends, and surface coordinated patterns across users.

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

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

Audience

Banks, fintechs, marketplaces, businesses, and risk teams seeking to detect fraud, investigate suspicious activity, strengthen account security, and automate AML and compliance workflows

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

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

Company Information

MouseCat
Founded: 2026
United States
www.mousecat.ai/

Alternatives

Alternatives

aiReflex

aiReflex

Fraud.com
Hummingbird

Hummingbird

Hummingbird RegTech

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

ACH Payments
Zelle

Integrations

ACH Payments
Zelle
Claim FraudGuard and update features and information
Claim FraudGuard and update features and information
Claim MouseCat and update features and information
Claim MouseCat and update features and information