Mortgage Fraud

ISO provides automated fraud protection, compliance, and decision-support tools for the mortgage industry. Our systems interpret and validate data from loan applications and third-party sources, giving you information to help you make safe, efficient decisions on loans.

You can use our tools at every point in the mortgage life cycle to assess and mitigate risk.

Here’s just a sampling of what we offer:

• loan-level fraud detection for lenders and investors
• identity verification tools for loan applicants
• background checks and data verification of third parties
• verification of third-party originators’ compliance with licensing requirements
• automated regulatory-compliance checks
• models for property valuation based on risk, geography, and other factors
• tools for confirming a property’s value and its risk potential