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FraudGuard is a decision support platform that helps lenders to identify potential fraud risk while sanctioning loans to borrowers. The platform helps lenders to comply with regulations, find errors in mortgage applications, improve the application review process and increase loan quantity in real-time. It provides the necessary due diligence and supporting evidence to make better loan decisions. It improves risk mitigation and helps avoid defaults, foreclosures and repurchases. The platform also protects users against regulatory penalties with its up-to-date analytics. FraudGuard analyses the borrower’s income and employment through its internal and external data sources to evaluate their ability to pay. In a loan that involves property, it provides details about its value, neighbourhood analysis, property transaction history, comparables analysis, and foreclosure analysis to identify overall collateral risk. FraudGuard can be integrated with Mortgage Electronic Registration System (MERS) to identify undisclosed loans, foreclosures and pending foreclosures for the borrowers’ property.
Pricing of FraudGuard
- Identity Validation
- Property Overview
- MERS®
- Exposure & Analysis
- Lender Exclusionary Lists
- NFPD (National Fraud Protection Database)
- DataTree.com Integration
- Income & Employment
- Phone & Address Check
- FEMA
- Industry Watch & Exclusionary Lists
- Conflict of Interest
- FLEX® (FraudNet Loan Exchange Review)
- Identity Validation
- Property Overview
- MERS®
- Exposure & Analysis
- Lender Exclusionary Lists
- NFPD (National Fraud Protection Database)
- DataTree.com Integration
- Income & Employment
- Phone & Address Check
- FE
Key Features of FraudGuard
Key Features:
Key Specification
| Other Categories: | Loan Origination Software |
|---|---|
| Deployment: | Cloud Hosted |
| Customer Support: | Online (Ticket) |
| Customization: | No |
| Languages Support: | English |
Who uses FraudGuard
SMEs
Enterprises
Company Details
| Company Name: | FraudGuard |
|---|---|
| Headquarter: | Santa Ana, |
| Social Media: |
Most Popular Software
Alternative
User Reviews
Frequently Asked Questions (FAQs)
The user group of FraudGuard are as follows :
- Enterprises
- SMEs
- SMEs
FraudGuard has 1 plans,
- FraudGuard USD 0.00
FraudGuard is not allowing Free Trial.
The key featuers of FraudGuard are as follows :
- Audit Trail
- Compliance Management
- Workflow Management
- Chat (Messaging)
- e-Signature
- Client Management (Customer)
- Document Management
- Custom Workflows
- Mobile Access
- Collaboration
FraudGuard pricing model : Onetime(Perpetual License)
FraudGuard is Online Software.
No
FraudGuard offers Online (Ticket) support.
FraudGuard provides Help Guides,Blogs for the software training.
