Fraud Solutions
It is estimated that 10% of all mortgage applications contain at least one misrepresentation and that at least a quarter of all defaults are due to fraud. First American offers the tools, analytical systems and databases to assess the quality of information during origination and through the life of the loan to minimize your exposure to potential losses. First American is your source to protect your investment throughout the lifecycle of all types of loans.
Collateral Fraud
We provide a flexible variety of accurate collateral valuation solutions that help you identify potentially fraudulent loans.
Fraud Analysis and Loan Quality
Instantly identify the portion of your portfolio that requires manual processing by sorting out the high-risk loans from your low-risk loans. Once the high-risk are identified, you can make optimal use of your time by focusing your due diligence and manual review processes on these loans while fast-tracking the low-risk loans for approval.
Fraud Consulting
Achieve substantial and continuous fraud reduction by relying on our team of industry experts and top fraud scientists in the field.
Identity Verification
Limit your liability related to fraudulent activities by detecting false identities. Our powerful solutions include Social Security Number (SSN) verification.