A Christmas Story – How Lenders Can Combat Seasonal Fraud
By Jay Anderson, VP of Product Delivery When Disney launched its streaming service, Disney+, I decided to purchase a subscription as a family Christmas gift. ...
Revisiting the Boldest Dealer Fraud Scheme in Recent History
By Jay Anderson, VP of Product Delivery Taking a trip back to just before the pandemic, there was a news story that stood out to ...
Fake Pay Stubs: Easy to make; cost lenders millions
By Justin Hochmuth, Fraud Consultant According to the 2022 Annual Fraud Report, income misrepresentation was responsible for more than $1.8 billion in loss exposure for ...
Ghost of The Past: Could we see another mortgage crisis like 2008 next year?
By Jay Anderson, VP of Product Delivery The subprime mortgage crisis that occurred between 2007 and 2010 left a lasting impression on the financial system ...
AI Solutions At-a-Glance
How We Can Help You
Our products and solutions power new levels of lending confidence and speed while protecting against the full scope of fraud risk.
Our solutions use predictive models built with artificial intelligence.
Our solutions quickly and accurately identify who is reporting truthfully on loan applications and who is not. As a result, lenders can fund the majority of loans easily without asking applicants for onerous documentation.
We help evolve industries by leveraging data and science.
We help lenders leverage their data in combination with the nation’s only industry fraud consortium to mine historical patterns and build artificial intelligence-based solutions. The lender’s underwriting process gets smarter, fast-tracking low-risk applications while reducing the risk of fraud and early payment default.