Interthinx: Mortgage fraud risk rose in 4Q14

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.

Mortgage Fraud Risk Surges 11% from Q209: Interthinx berry 0 comments contents Fraud claims solutions Interthinx; judge signs Impactful real estate solutions Housing market increased Alfidi Capital is a private financial research firm.

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

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AGOURA HILLS, Calif.–(EON: Enhanced Online News)–In response to its own findings that employment and income mortgage fraud risk rose significantly in 2010, Interthinx has integrated new critical data points to help lenders identify high-risk borrowers.The inclusion of associated business search and bankruptcy data within Interthinx’s FraudGUARD ensures a more concise overall borrower risk.

Interthinx has released its quarterly Mortgage Fraud Risk Report covering data collected in the first quarter of 2011. According to the most recent data available, the Occupancy Fraud Risk Index rose by 25 percent, and five Metropolitan Statistical Areas (MSAs) saw increases of more than 70 percent.

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Fraud on the Rise for Three of Four Fraud Risk Types Identified in Report. Interthinx® has released its quarterly Mortgage Fraud Risk Report, covering data collected during the fourth quarter of.

according to Interthinx. The company’s “mortgage fraud index” stands at 159, the highest level since 2009. Ohio’s risk ranking rose from 139 at the end of 2011 to 170 at the end of 2012, making Ohio.

Voters trust the Democrats to handle health care and immigration. Interthinx, an analytics firm that studies loan fraud, noted Wednesday that the employment/income fraud index rose 14% in the year 2011, continuing a trend that has been ongoing for two years.. Among these 91, the riskiest metro is Chattanooga, where mortgage fraud risk rose by more than 30 percent over the quarter.

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