Mortgage Fraud

ISO's Interthinx unit 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

• PREFFISSM (Pre-Funding Fraud Filter System)
  Fraud-filter scoring with only minimal data, such as name and Social Security number

Third-Party Review

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

Property Valuation and Appraisal

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

• ValVerifySM
  Tool for confirming a property's collateral value and its risk potential

• FRADARSM (Fraud Desktop Appraisal Review)
  Real-time appraisal review from the desktop