Expert Fraud Risk Management Services from Fraud Technology

with Technology to Prevent Fraud

Contact us now!

Call: 855-714-7171

Visit: 3500 Fairlane Farms Rd, Suite 2
Wellington, FL 33414

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Use our TrueData Platform to get instant

IRS Income Verification Express Service (IVES)

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Fraud Technology
Consent Based SSN Verification (CBSV) Form SSA-89
100% Accurate Instant Results
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IRS Form 4506-C
Income & Employment Verification
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Who We Are

We are a leading risk mitigation company providing tools you need along with superior customer service.

What We Do

We offer technology products & services to better equip you to make the right decisions.

Connect With Us

We have live customer service support and our team is on standby to answer any questions.

Mitigating Mortgage Fraud Risks with FraudTechnology

Mortgage fraud occurs when an individual or a group misrepresent themselves when applying for a loan. There are two types: fraud for housing and fraud for profit.

  • Fraud for housing transpires when a borrower omits relevant information about themselves to obtain property.
  • Industry professionals commit fraud for profit by omitting information about themselves and their clients to maximize profits.

FraudTechnology addresses the issue with our team of verification specialists. We have developed solutions to mitigate the usual risks in loaning systems. Our income verification for a mortgage, for example, identifies fraudulent behavior at the onset.

Using Sophisticated Technology Against Fraud

Social Security Administration

Consent Base SSN Verification (CBSV) service is your gateway into the official SSA Master File and Death Index for 100% accurate matching of Name, SSN, Date of Birth, and Death Indicator to validate each applicant’s identity.

Internal Revenue Service

We offer direct access to the official IRS database for 100% accurate verification of employment and income. Receive total work history including employer-provided W-2s along with Form 1099s for gig and contract work and personal 1040s and dozens of business transcripts for applicant/taxpayer verification. Click here for more Information.

Here’s What They’re Saying About Us

“We have used the services of other verification companies and I have to say that none of them can compare to the service levels that FraudTechnology offers.”

Michael P.

“FraudTechnology offers a vast menu of services that our organization finds useful.  They deliver with high accuracy and speed which keeps our files moving along.”

Shelly M.

Mitigate Fraud Risks Today

Fraud Technology is committed to helping your business protect itselft from fraud.
Get in touch with us today!