FraudGuard

Fraud Intelligence. Built for Modern Lending.

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Highlights
  • 01 Beyond Data Verification: analyze whether the full loan story is consistent—not just whether fields match
  • 02 Pattern & Risk Detection: identify income, occupancy, identity, and transaction inconsistencies
  • 03 Cross-Lender Intelligence: leverage proprietary network insights to detect risk patterns across the industry
  • 04 Layered Risk Analysis: uncover multiple risk signals that traditional tools often miss
  • 05 Borrower & Property Risk Visibility: evaluate risk across borrower, collateral, and transaction data
  • 06 Early Risk Identification: surface issues before closing to reduce repurchase risk and loan defects
  • 07 Purpose-Built Analytics: focus on the risk factors that matter most with insights tailored by loan type and loan stage
Overview

FraudGuard® delivers advanced fraud intelligence designed to help lenders identify risk in mortgage transactions. Moving beyond traditional verification, FraudGuard analyzes borrower, property, and transaction data to determine whether the full loan story is consistent and credible—not just whether individual data points match.   Across the loan lifecycle, FraudGuard provides tailored analytics to deliver meaningful insights based on each lender’s risk profile. With a purpose-built approach to lending programs, including non-QM, reverse and home equity, FraudGuard ensures precise, relevant fraud detection that reduces noise and while advancing loan quality.  By leveraging cross-lender intelligence through proprietary networks, FraudGuard uncovers patterns and connections that may not be visible within a single loan file. Its layered risk analysis detects issues such as income inconsistencies, occupancy misrepresentation, and identity anomalies that conventional tools often miss.   The result is deeper visibility into fraud risk, helping organizations reduce repurchase exposure, improve loan quality, and support compliance across the loan lifecycle.  

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