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May 23, 2008
Interthinx(R) Offers Robust Analytics to Detect Mortgage Loan Occupancy Fraud and Undisclosed Properties
Interthinx®, Inc. announces a new module available through FraudGUARD® to identify and manage potential occupancy and ownership misrepresentations in loan files. The module includes an unparalleled analysis of a borrower's history of property ownership and critical new alerts within the proven FraudGUARD® scoring system. Interthinx customers are able to detect undisclosed properties that can skew debt-to-income ratios, and discover investors who falsely claim owner occupancy status in loan applications.
Posted by S. Germain at May 23, 2008 08:14 AM