First American CREDCO - Fraud Management and Analytics Solutions for Mortgage Loan Applicants

Analytic Solutions
Fraud Analytics for Mortgage Loan Applicants

According to the FBI, fraud costs the mortgage industry millions of dollars annually. But it doesn’t have to cost you. First American CREDCO’s Analytic Solutions helps you minimize fraud-related losses and secures the integrity of your business.

Our Analytic Solutions team uses proven data mining and statistical methods to analyze potential risks of identity theft and fraud. We also identify and provide insight into mortgage loan applicant data – such as consumer behavior, demographics and market trends – to support your loan origination and underwriting objectives.

Product Highlights

Monitor loan applicants for potential identity theft and fraud
Customizable fraud summary reports include ID verification, OFAC and Active Duty alerts
Personalized, consultative analysis
Minimize risk of fraud-related losses
Detect fraud instantly and act to prevent losses
Gain valuable insight into consumer behavior

Analytic Solutions

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	Download the latest Fraud Report sample
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Each comprehensive analysis includes a customizable Fraud Summary Report that identifies potential risks, such as SSN mismatches, name and address inconsistencies, OFAC and Active Duty alerts. These reports can help you understand the types of fraud indicators that may occur within your client base.

Fraud Summary Report

Bureau Alerts
Identity Verification
OFAC Compliance
Active Duty Alerts

Consultative Analysis
Our personalized, consultative approach helps you understand critical findings and, more importantly, what they mean so you can be proactive in minimizing losses due to fraud.