FRAUD RISK & QC REVIEW

50/50

Mortgage fraud reportedly found in borrower assets and income sources (2019)

Source: FNMA Mortgage Fraud Investigative Findings 2005-2019

1 in 5

Lenders received 1 in 5 paystubs falsified manually or via internet-based tools

Source: PointPredictive, Feb 2019

100+

FTE hours​ required to complete investigation into fraud attack and litigation fees

 

Source: 2019 Pitch Point

Mortgage fraud in loan applications will always pose a threat to lenders validating their borrowers' ability-to-repay. Our robust risk mitigation tools monitors and identifies fraudulent data through the entire loan process. Trust SERVICE 1st throughout the loan cycle to assure regulatory compliance and peace of mind. 

 

 

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HOURS

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