Comprehensive fraud detection and verification services for both
the loan application and service provider risk management
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.

Lower underwriting
costs.

Unique 3 part process reduces false positives, a major source of lost productivity.

Tailor fraud
risk reports.

Turn on or off reporting components to match your internal requirements.
 

Assistance to
clear alerts.

Instant access to expertise to research and clear false alerts.