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ease
features
design
support

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Description

FraudGuard® stands out as the premier decision-making tool available in today's market, utilizing sophisticated analytics, comprehensive reporting, defect trend analysis, and audit trails that are crucial for a compliant loan origination process. No other automated system can rival the extensive array of data sources and functionalities that FraudGuard integrates into a singular quality assurance platform. Lenders can rely on FraudGuard for superior analytics supported by experienced product support and development teams. By harnessing a mix of public, private, and proprietary data, the FraudGuard platform assists lenders in detecting potential fraud risks and inaccuracies in mortgage applications, ensuring adherence to regulations while enhancing the efficiency and speed of the application review process, ultimately leading to improved loan quality. The platform's advanced reporting capabilities deliver actionable insights and tailored recommendations that are essential for informed loan decision-making, reinforcing its value in the lending process. Thus, FraudGuard not only streamlines operations but also promotes greater trust and reliability in the entire mortgage lending ecosystem.

Description

FraudShare is an innovative platform created by LIMRA aimed at tackling account takeover fraud within the financial services sector. It grants users real-time access to data on incidents and threat indicators linked to ATO attacks, allowing businesses to take proactive measures against fraudulent schemes. Users receive prompt email notifications and have the option to access data through export capabilities or an API, which streamlines the process of identifying and averting similar attacks. The platform's correlation analysis features enable organizations to identify and connect related incidents, revealing additional threat indicators that are essential for thorough investigations. Additionally, FraudShare provides valuable industry statistics and trending insights derived from verified fraud cases, helping companies grasp the dynamics and repercussions of ATO fraud. This wealth of information empowers organizations to make strategic choices to bolster their fraud prevention efforts and stay ahead of evolving threats in the financial landscape. Ultimately, FraudShare serves as an essential tool for enhancing collective defenses against increasingly sophisticated fraud tactics.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

First American Data & Analytics

Website

dna.firstam.com/solutions/mortgage-fraud/fraudguard

Vendor Details

Company Name

LIMRA

Founded

1916

Country

United States

Website

www.limra.com/en/solutions-and-services/regulatory-and-compliance/fraudshare/

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

Alternatives

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