Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
FraudGuard® stands out as the premier decision-making tool available in today's market, utilizing sophisticated analytics, comprehensive reporting, defect trend analysis, and audit trails that are crucial for a compliant loan origination process. No other automated system can rival the extensive array of data sources and functionalities that FraudGuard integrates into a singular quality assurance platform. Lenders can rely on FraudGuard for superior analytics supported by experienced product support and development teams. By harnessing a mix of public, private, and proprietary data, the FraudGuard platform assists lenders in detecting potential fraud risks and inaccuracies in mortgage applications, ensuring adherence to regulations while enhancing the efficiency and speed of the application review process, ultimately leading to improved loan quality. The platform's advanced reporting capabilities deliver actionable insights and tailored recommendations that are essential for informed loan decision-making, reinforcing its value in the lending process. Thus, FraudGuard not only streamlines operations but also promotes greater trust and reliability in the entire mortgage lending ecosystem.
Description
LetFaster specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and Tenant Screening. Our proprietary Facial Recognition, Motion Detection and Liveness algorithms authenticate global identity documents using advanced AI and OCR technologies.
Fake IDs are not easy to spot. Fake IDs would pass all background screening, so organisations are at risk of fraud or AML violations.
Key Benefits:
* In-Depth Tenant Screening
* In-House SaaS Portal is Not an Outsourced Solution
* Detect Internal and External Fraud
* Key-Based 2-Factor Authentication (securer than SMS Verification).
* Increase Internal Controls
* Automate Workflows: Operational Efficiencies
* Automated Set-Up: Offices/Properties/Buildings/Owners
* Easy to use: No training required
* Audit Trail
* Business Intelligence
* No forced tie-ups
* There are no significant up-front fees
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
First American Data & Analytics
Website
dna.firstam.com/solutions/mortgage-fraud/fraudguard
Vendor Details
Company Name
LetFaster
Founded
2018
Country
United Kingdom
Website
letfaster.tech
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
No
PEP Screening
Yes
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
Yes
Artificial Intelligence
Chatbot
No
For Healthcare
Yes
For Sales
No
For eCommerce
Yes
Image Recognition
Yes
Machine Learning
Yes
Multi-Language
Yes
Natural Language Processing
No
Predictive Analytics
No
Process/Workflow Automation
Yes
Rules-Based Automation
Yes
Virtual Personal Assistant (VPA)
No
Background Check
Batch Processing
No
Employment Screening
Yes
Online Applications
No
Screening Services Integration
Yes
Self Service Portal
Yes
Status Tracking
Yes
Tenant Screening
Yes
Dashboard
Annotations
No
Data Source Integrations
No
Functions / Calculations
No
Interactive
No
KPIs
No
OLAP
No
Private Dashboards
Yes
Public Dashboards
No
Scorecards
No
Themes
No
Visual Analytics
Yes
Widgets
No
Fraud Detection
Access Security Management
Yes
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Identity Management
Access Certification
Yes
Compliance Management
Yes
Multifactor Authentication
Yes
Password Management
No
Privileged Account Management
Yes
Self-Service Access Request
No
Single Sign On
No
User Activity Monitoring
Yes
User Provisioning
No
Rental
Auto / Boat Rental
No
Contract Management
No
Inspection Management
No
Inventory Management
No
Late Fee Calculation
No
Maintenance Management
No
Medical Equipment Rental
No
Multi-Location
No
Online Booking
No
Rate Management
No
Recurring Rentals
No
Reservations Management
No
Scheduling
No
Short / Long Term Rental
No
Rental Property Management
Credit Check
Yes
Expense Management
No
Online Payments
No
Owner Portal
Yes
Tax Management
No
Tenant Management
Yes
Tenant Portal
Yes
Tenant Screening
Yes
Vacancy Tracking
No
Website Management
No
Reporting
Customizable Dashboard
No
Data Source Connectors
No
Drag & Drop
No
Drill Down
Yes
Email Reports
No
Financial Reports
No
Forecasting
No
Marketing Reports
No
OLAP
No
Report Export
No
Sales Reports
No
Scheduled / Automated Reports
No