Ann Fulmer

Vice President, Industry Relations — Interthinx

Ann Fulmer is vice president – industry relations at Verisk’s Interthinx subsidiary. Interthinx provides risk-mitigation and regulatory compliance tools for the financial­ services industry. Used at every point in the mortgage life cycle to prevent mortgage fraud and compliance violations and to assess risk, More than 1,400 customers, including 15 of the top 20 mortgage lenders and three of the top five largest financial institutions rely on Interthinx.

Ms. Fulmer is also cofounder and immediate past president of the Georgia Real Estate Fraud Prevention and Awareness Coalition, Inc. (GREFPAC), an organization with  representatives from every segment of the real estate and lending industries; state regulators; local, state, and federal law enforcement agencies; and neighborhood victims. GREPAC’s success identifying fraud rings and its assistance in criminal prosecutions has garnered national recognition and serves as a model for fighting mortgage fraud.

As a lawyer, Ms. Fulmer worked as a civil litigator representing lenders in mortgage fraud cases. She has also served as an assistant district attorney prosecuting white collar crime and as a private detective specializing in mortgage fraud. Ms. Fulmer often provides assistance in researching and analyzing fraudulent transactions, identifying fraud schemes and their perpetrators, and preparing evidence for prosecutions.

 

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