Fraud Solutions

As residential mortgage fraud continues to evolve and escalate, lenders, servicers and investors need increasingly advanced detection and decision analytics to keep pace.  Our sources to manage fraud deliver the industry-best performance needed through three key advantages:

Data – UPF Services has access to the industry’s mortgage data leaders. By aggregating data from multiple sources our customers reduce the challenges and errors of rooting out all types of mortgage risk.

Analytics – Track behavioral norms and quickly pinpoint loan application or property anomalies by incorporating innovative econometric modeling of neighborhood-level collateral risk with predictive-analytic models of mortgage fraud.

Precision – False positives drain resources and can lead to ignoring genuine alerts. Efficiently incorporating pattern-recognition and econometric scores dramatically reduces false positives, while catching significantly more fraud or collateral issues. Alerts, risk indicators and recommended actions are also featured in our solutions assuring dynamic insight and superior decisioning.


Fraud Solutions

LoanSafe Risk Manager Suite

OwnerConnect – Property Ownership Information




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