FACTiNTEL™ provides instant, national fraud detection and verification services dramatically
reducing false fraud alerts and lowering the total cost of fraud detection.
Flexible fraud risk solutions, including: Mortgage, Background Screening (Tenant, Employee, Volunteer)
and Anti-money Laundering.
What We Do.
FACTiNTEL provides innovative fraud detection and verification services which enable lenders to reduce costs and lower fraud risk.
Our unique services reduce false fraud alerts and reduce the total cost of fraud detection.
With FACTiNTEL, lenders can be sure they comply with the latest in investor guidelines and primary and secondary market requirements.