Interthinx ® FraudGuard ® is a comprehensive, decision support tool designed to quickly and accurately identify risk in mortgage transactions.. leveraging public, private and proprietary data sources, the FraudGuard platform helps lenders identify potential fraud risk and errors in mortgage applications, comply with regulations, improve the application review process through greater speed.
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Interthinx 2014 data reveals “new normal” for mortgage fraud risk. Interthinx: Mortgage fraud risk rose in 4Q14. Interthinx: Mortgage fraud declines in 2014.
Interthinx: Mortgage fraud risk rose in 4q14 mortgage fraud risk report Q3 2012 3 mortgage fraud risk mortgage Fraud Risk Hot Spots and Trends The national mortgage fraud Risk Index, at 137 (n = 100), fell 7.7 percent from last quarter and 4.5 percent from its value one year ago. After a spike last quarter, the Index has dropped to the lowest.
After remaining steady in the first quarter of the year, the Interthinx Mortgage Fraud Risk Index rose again in the second quarter, climbing about 7 percent over the three-month period.
Mortgage Fraud Risk Index Q4 2009 3 Mortgage Fraud Risk Hot Spots and Trends The national Mortgage Fraud Risk Index remains elevated at 145 (n = 100). This index value is essentially unchanged from both a year ago and from last quarter, as decreases in the first two quarters of 2009 were canceled out by a sharp uptick in the third quarter. Figure 1
Analysts agree that, compared to other risk assets, non-agencies are "cheap", Interthinx: Mortgage fraud risk rose in 4q14 extension overcrowds: ego essentially The ego power+ battery chainsaw has been carefully designed for the toughest jobs. The brushless motor propels its 14-inch chain at an impressive 6300 RPM.
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The risk of "outright identity fraud" took a sharp spike in the second quarter of this year, according to the latest Mortgage Fraud Risk Report from Interthinx, a national risk mitigation company focusing on mortgage fraud and regulatory compliance.. While Notaries generally are not in a position to detect most types of mortgage scams, they can combat mortgage- and real estate-related.
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