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Fraud Management Solutions
FRAUD PROTECTION THROUGHOUT THE LOAN CYCLE

First American CREDCO’s Fraud Management Solutions help you detect – and deter – the risk of identity theft and fraud throughout the loan cycle, from the screening, application and underwriting process right through to post-close and servicing. Easily integrated into your existing business processes, our Fraud Management Solutions provide the tools you need to protect your reputation, and your profits.

Prevent Mortgage Fraud and Identity Theft
According to the FBI, mortgage fraud is one of the fastest growing white collar crimes – with reports of such incidences more than quadrupling since 2001. Mortgage fraud refers to a whole host of scams, including those that involve artificially inflating the value of a property.

  • Reduce your risk by identifying potential fraud before it actually occurs.
  • Mitigate your repurchase, default and delinquency costs.
  • Protect your business reputation, and your profits.

Your Challenge. Our Solution.
A leader in consumer information services, First American CREDCO offers a wide range of fraud management solutions that address today’s ever-changing business challenges.
Fraud Management
 
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> ProScan ID - Verify applicant identity
> ProScan OFAC - OFAC Compliance
> ProScan XL - Domestic and International Compliance, including OFAC and BSA/PATRIOT ACT
> Verification Services - Verify applicant income, employment and other factors
> Professional Screening Services - Verify real estate professionals credentials and reputation
> Data Services - Verify applicants across a portfolio of loans
> Analytics - Customized, detailed fraud analysis of any group of applicants or loans
  > Fast Alert - Prevents Fraud and Identity Theft
 
     
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