The US is considered among the countries that are ahead in matters of cybersecurity and in technological developments that protect organizations and sensitive data. Despite this, fraud remains a common crime. According to a 2016 report, 75% of companies in the country are affected by fraud, with the average loss of revenue estimated at around 0.9%. As a result, there is an increasing investment in fraud risk management services to prevent financial loss and protect the organization’s reputation.
Investment in fraud prevention technology is one of the steps in implementing a comprehensive fraud risk management program in your organization. Fraud Technology provides you with a range of cutting-edge anti-fraud technologies that help you identify identity theft, property fraud, and other hidden risks. Some of our products include employee identification number (EIN) verification, 4506-T verification, and SSN Identity Verification.
We aim to protect your assets and reputation so you can make better business decisions. What separates us from other fraud software companies is our attention to detail and superior customer service. We work closely with the client to design, implement, and evaluate anti-fraud measurements and controls. We have encountered various circumstances that allow us to customize our products to suit the needs of each business. We understand the ever-changing demands of global businesses, and we strive to help you respond to them quickly.
You can be sure that the results we deliver are accurate, as we work with federal agencies such as the Internal Revenue Service (IRA) and the Social Security Administration.
Browse our products below and contact us to see how we can help you minimize the risk of fraud. For inquiries, call 855-714-7171.
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Loan Guard ADV-120
A comprehensive validation package approved by Chase Rural, providing alerts against key loan data including: Borrower ID, MERS Liens, Occupancy, SFR Ownership, Employer ID, Property info, Neighborhood factors, Watch lists, FEMA and Summary of findings. The report covers the key validation elements required by secondary market investors including Fannie Mae LQI, CitiMortgage, Chase Rural, Stonegate Mortgage, JP Morgan Chase, TrustMark and Pacific Union Financial among others.
Instant SSN Verification
Verify your borrowers income by retrieving their tax transcripts directly from the IRS.
SSN verification (SSA-89)
Report shows FEMA declared recent and historical natural disasters in the county.
AVM – Standard
Automated Value Model of property based on comparable sales, neighborhood trends, sales price & tax assessment history; includes property information and up to 7 comparable sales.
Bankruptcy / Lien / Judgment
State or national search of court records against individual.
Property Tax Status
Verify tax liability and obtain payment status of current-year real estate tax obligations and prior-year delinquencies on a parcel.