Fraud & Loan Quality
Are you focused on reducing risk of default? Our industry-leading solutions allow you to instantly identify high-risk loans and reduce overall loan default exposure. Whether you need to assess one loan or thousands, we deliver the answers you need to make the most informed loan decisions.
Collateral Fraud
We provide a flexible variety of accurate collateral valuation solutions that help you identify potentially fraudulent loans.
Fraud Consulting
Achieve substantial and continuous fraud reduction by relying on our team of industry experts and top fraud scientists in the field.
Risk Mitigation Solutions
Risk Mitigation Solutions help provide critical insight into your loan portfolios, so you can quickly identify opportunities to mitigate risk, protect your business and proactively manage your accounts.
Proscan ID
ProScan ID is provides a convenient, automated means to help you prevent identity fraud and meet compliance requirements for the Customer Identification Program (CIP) and the Red Flags Rule.
ProScan OFAC
ProScan OFAC checks all applicants against the OFAC database and returns easy-to-review results. ProScan OFAC helps businesses comply with the federally mandated OFAC screening and Customer Identification Program (CIP) requirements.
ProScan XL
ProScan XL lets you check applicants against over 25 domestic and international watch lists to help you comply with government mandated regulations and protect your business from the risks of fraud, money laundering and more.
ProScan Alert
ProScan Alert gathers all of the available fraud data from the three national bureaus, supplements it with additional fraud information from other data sources, and consolidates everything into one easy-to-read format with clear messages indicating when further verification is required.
ProScan Index
ProScan Index is a score-based identity verification tool that analyzes multiple data sources and provides you with a 3-digit numerical score based on your applicant's overall fraud risk.
ProScan IQ
ProScan IQ is an aggregated monthly report of your mortgage data that can help you identify areas of fraud risk, or non-compliance with regulations such as the Red Flags Rule.
Tax Return Verification (TRV)
TRV quickly verifies applicant-provided income directly through IRS and delivers an-easy-to-understand report with actual IRS transcripts.
Verification of Employment
Quickly and easily verify applicant employment status, history and salary information with our 3rd party Verification of Employment Services
Professional Screening Services
Professional Screening Services provide you with an independent third-party verification method for all of your brokers, appraisers, agents, and other real estate professionals.