FraudGUARD®

Fraud detection for mortgage lenders and investors

FraudGUARD®, from Verisk's Interthinx unit, is a comprehensive system for detecting and preventing mortgage fraud.

As the first in the next generation of fraud-prevention tools for the mortgage industry, FraudGUARD helps you:

• reduce risk
• increase pull-through rates
• process more loans with fewer resources
• improve loan quality

For a single loan, batches of loans, or loan pools, FraudGUARD lets you mitigate risk with a level of assurance unmatched in the industry.

FraudNETSM technology

FraudGUARD features FraudNETSM technology. A network of data, pattern-matching analytics, and industry experience, FraudNET brings you:

• proprietary data
  information on mortgage fraud, researched for more than ten years and stored in the Interthinx proprietary National Fraud Protection Database (NFPD)
• application data
  information from millions of loan applications, collected in the Interthinx database over a period of ten years
• third-party data
  comprehensive reviews of information on third-party providers (including brokers, appraisers, and others)
• shared data
  information on similarities and inconsistencies in loan applications stored in our databases

FraudNET employs sophisticated models and search algorithms to identify patterns in the data. And Interthinx has experts with more than 150 combined years of experience in fighting mortgage fraud. We weave that experience into the design of FraudNET technology.

Usable reports and scores

FraudGUARD delivers useful information that you can interpret and act on quickly. You get easy-to-use alerts and numerical scores, plus flexible reports that can be as concise or detailed as your company chooses.

For more information . . .
. . . about FraudGUARD, visit the Interthinx website, call us at 1-800-333-4510, or send e-mail to This e-mail address is being protected from spam bots, you need JavaScript enabled to view it