FraudGuard
By FraudGuard
Loan Origination Software
Onetime(Perpetual License)
About
FraudGuard is a decision support platform that helps lenders to identify potential fraud risk while sanctioning loans to borrowers. The platform helps lenders to comply with regulations, find errors in mortgage applications, improve the application review process and increase loan quantity in real-time. It provides the necessary due diligence and supporting evidence to make better loan decisions. It improves risk mitigation and helps avoid defaults, foreclosures and repurchases. The platform also protects users against regulatory penalties with its up-to-date analytics.
FraudGuard analyses the borrower’s income and employment through its internal and external data sources to evaluate their ability to pay. In a loan that involves property, it provides details about its value, neighbourhood analysis, property transaction history, comparables analysis, and foreclosure analysis to identify overall collateral risk. FraudGuard can be integrated with Mortgage Electronic Registration System (MERS) to identify undisclosed loans, foreclosures and pending foreclosures for the borrowers’ property.
Key Features
- ✓ Audit Trail
- ✓ Compliance Management
- ✓ Workflow Management
- ✓ Chat (Messaging)
- ✓ e-Signature
- ✓ Client Management (Customer)
- ✓ Document Management
- ✓ Custom Workflows
- ✓ Mobile Access
- ✓ Collaboration
Pricing
FraudGuard
USD0
- Identity Validation
- Property Overview
- MERS®
- Exposure & Analysis
- Lender Exclusionary Lists
- NFPD (National Fraud Protection Database)
- DataTree.com Integration
- Income & Employment
- Phone & Address Check
- FEMA
- Industry Watch & Exclusionary Lists
- Conflict of Interest
- FLEX® (FraudNet Loan Exchange Review)
- Identity Validation
- Property Overview
- MERS®
- Exposure & Analysis
- Lender Exclusionary Lists
- NFPD (National Fraud Protection Database)
- DataTree.com Integration
- Income & Employment
- Phone & Address Check
- FE
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Frequently Asked Questions
How much does FraudGuard cost?
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FraudGuard offers 1 pricing plan(s):
- FraudGuard — USD0.00
What is FraudGuard used for?
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FraudGuard is a Loan Origination Software solution. Top features include:
- Audit Trail
- Compliance Management
- Workflow Management
- Chat (Messaging)
- e-Signature
Does FraudGuard offer a free trial?
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FraudGuard does not currently offer a free trial.
What support does FraudGuard provide?
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FraudGuard provides Online (Ticket) support.
Is FraudGuard cloud-based or on-premise?
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FraudGuard is Cloud Hosted software.
What training resources does FraudGuard offer?
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FraudGuard provides Help Guides,Blogs for training.
