Marg FraudGuard

Marg ERP 9+

FraudGuard is a decision support platform that helps lenders to identify potential fraud risk while sanctioning loans to borrowers. The platform helps lenders to comply with regulations, find errors in mortgage applications, improve the application review process and increase loan quantity in real-time. It provides the necessary due diligence and supporting evidence to make better loan decisions. It improves risk mitigation and helps avoid defaults, foreclosures and repurchases. The platform also protects users against regulatory penalties with its up-to-date analytics. FraudGuard analyses the borrower’s income and employment through its internal and external data sources to evaluate their ability to pay. In a loan that involves property, it provides details about its value, neighbourhood analysis, property transaction history, comparables analysis, and foreclosure analysis to identify overall collateral risk. FraudGuard can be integrated with Mortgage Electronic Registration System (MERS) to identify undisclosed loans, foreclosures and pending foreclosures for the borrowers’ property.

Pricing of Marg ERP-Pharmaceutical Industry Software

Pricing plans

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FraudGuard

USD 0.00 /

USD0.00

Perfect for your business requirements and platform usage.

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WHAT YOU WILL GET
  • Identity Validation
  • Property Overview
  • MERS®
  • Exposure & Analysis
  • Lender Exclusionary Lists
  • NFPD (National Fraud Protection Database)
  • DataTree.com Integration
  • Income & Employment
  • Phone & Address Check
  • FEMA
  • Industry Watch & Exclusionary Lists
  • Conflict of Interest
  • FLEX® (FraudNet Loan Exchange Review)
  • Identity Validation
  • Property Overview
  • MERS®
  • Exposure & Analysis
  • Lender Exclusionary Lists
  • NFPD (National Fraud Protection Database)
  • DataTree.com Integration
  • Income & Employment
  • Phone & Address Check
  • FE

Key Specification

Other Categories:
Deployment: Cloud Hosted
Customer Support: Online (Ticket)
Customization: No
Languages Support: English

Who uses FraudGuard

SMEs
SMEs
Enterprises
Enterprises

Company Details

  • Company Name: FraudGuard
  • Headquarter: Santa Ana,

FraudGuard Description

Key Features & Specifications

  • Audit Trail
  • Compliance Management
  • Workflow Management
  • Chat (Messaging)
  • e-Signature
  • Client Management (Customer)
  • Document Management
  • Custom Workflows
  • Mobile Access
  • Collaboration

FraudGuard Video

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User Reviews

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Frequently asked questions

Everything you need to know about discovering, comparing, and choosing the right AI software for your business.

FraudGuard has 1 plans,

  • FraudGuard USD 0.00

FraudGuard is the Loan Origination Software used for the below functionalities.

Top 5 FraudGuard features

  • Audit Trail
  • Compliance Management
  • Workflow Management
  • Chat (Messaging)
  • e-Signature

FraudGuard provides Online (Ticket) support.

FraudGuard is not allowing Free Trial.

FraudGuard provides Help Guides,Blogs for the software training.

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