ProScan IQ
Reliable Fraud Analysis on Loan Application Data
ProScan IQ is a monthly aggregated report that helps protect your business from mortgage fraud. One of the most reliable and unique fraud analysis reports available, ProScan IQ gives you a window into the quality of loan application data coming in through one or more of your origination channels.
It’s Your Business. Protect it.
ProScan IQ utilizes your customer loan application data to help identify trends in fraud and mitigate potential risk. We use proven search logic capabilities to analyze your applicant information and identify those applicants who pose a potential risk for mortgage fraud. The findings are presented in an easy-to-read summary report.
Key identity metrics include:
- Social Security Number inconsistencies (not issued by SSA) that are reported as deceased or misused
- Names returned that don’t match names submitted
- FACT Act fraud alert indicator
Consultative Analysis
Our personalized, consultative approach helps you understand critical findings and what they mean, so you can take actionable steps to protect your business from fraud.
