Mortgage Fraud

ISO's Interthinx sister cmpany is a leading provider of automated fraud-protection, compliance, and decision-support tools for the mortgage industry.

You can use Interthinx products at every point in the mortgage lifecycle to assess and mitigate risk.

Loan-Level Fraud Detection

• FraudGUARD®
  Web-based fraud detection for lenders and investors

Identity Verification

• SafecheckSM
  Tool to identify loan applicants using multiple Social Security numbers (SSNs), invalid SSNs, multiple names, and SSNs of deceased persons

• SSN Direct
  Verification of a Social Security number direct from the Social Security Administration

Income Verification

• 4506 and TFV
  Verification of an applicant's income using IRS Form 4506 and verification of an applicant's tax-filing history

Property Valuation

• Clear ValueSM AVM
  Automated valuation model (AVM) that identifies the most appropriate valuation based on risk, geography, and other factors

Collateral Risk Assessment

• ValueGUARD®
  Tool that identifies the collateral risk associated with a property's current value and potential future value deterioration

Regulatory Compliance

• PredProtect® Compliance Suite
  Tools for regulatory and investor compliance

Third-Party Evaluation Services

• TPR (Third-Party Review)
  Background checks and data verification of third parties, including brokers, appraisers, and builders

• RegsData
  Verification of third-party originators' compliance with licensing requirements

• Civil and Criminal Background Checks
  Batch processing of background checks, including criminal records, civil records, and records of bankruptcies, liens, and judgments

Audit Tools

• File Investigations
  Forensic and quality-control reviews by fraud-investigation experts

For more information . . .
. . . about Interthinx products and services, visit the Interthinx website or call 1-800-333-4510.