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FACTintel - Advanced Fraud Detection & Verification Services

Advanced Fraud Detection and Verification Services. Comprehensive fraud detection and verification services for both. The loan application and service provider risk management. FACTintel provides instant, national fraud detection and verification services dramatically reducing false fraud alerts and lowering the total cost of fraud detection. Flexible fraud risk solutions, including: Mortgage, Background Screening (Tenant, Employee, Volunteer) and Anti-money Laundering. Contact Us To Find Out More.

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Advanced Fraud Detection and Verification Services. Comprehensive fraud detection and verification services for both. The loan application and service provider risk management. FACTintel provides instant, national fraud detection and verification services dramatically reducing false fraud alerts and lowering the total cost of fraud detection. Flexible fraud risk solutions, including: Mortgage, Background Screening (Tenant, Employee, Volunteer) and Anti-money Laundering. Contact Us To Find Out More.
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10 income information
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FACTintel - Advanced Fraud Detection & Verification Services | factintel.com Reviews

https://factintel.com

Advanced Fraud Detection and Verification Services. Comprehensive fraud detection and verification services for both. The loan application and service provider risk management. FACTintel provides instant, national fraud detection and verification services dramatically reducing false fraud alerts and lowering the total cost of fraud detection. Flexible fraud risk solutions, including: Mortgage, Background Screening (Tenant, Employee, Volunteer) and Anti-money Laundering. Contact Us To Find Out More.

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Our Products - FACTintel

http://www.factintel.com/ourproducts

Advanced Fraud Detection and Verification Services. Provides a comprehensive suite of services to enable lenders to detect and mitigate the risk of fraud early and ensure they are in compliance with the latest in investor guidelines, providing business process compliance across the organization. Contact us. To find out how our services suit your needs. Reports By Group :. Bull; Identity Information. Bull; Lien Information. Bull; Property Information. Bull; Income Information. Bull; Person Information.

2

Our Solutions - FACTintel

http://www.factintel.com/oursolutions

Advanced Fraud Detection and Verification Services. One Partner. One Source. Reduce risk and ensure compliance. One partner for all of your fraud detection, verification and background screening requirements. Our solutions are approved by leading investors including: CitiMortgage, Chase Rural, Stonegate, Trustmark. Contact us today to learn more ». Application Data Verification (ADV Reports). Bull; Background Data Verification (BDV Reports). Bull; Specialized Reports for Warehouse Lender and Investor.

3

About FACTintel - FACTintel

http://www.factintel.com/aboutus

Advanced Fraud Detection and Verification Services. Trade; is a national provider of comprehensive fraud detection and verification services for multiple industries, including: mortgage, background/ tenant screening and anti-money laundering. With more than a decade of experience in customizable risk evaluation technology and processing, FACTintel’s heuristic/rule-based data collation, analysis and Expert Services stamps out 99% of fraud alerts while eliminating 100% of lost underwriting time. Reduced yo...

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FACTintel - Advanced Fraud Detection & Verification Services

Advanced Fraud Detection and Verification Services. Comprehensive fraud detection and verification services for both. The loan application and service provider risk management. FACTintel provides instant, national fraud detection and verification services dramatically reducing false fraud alerts and lowering the total cost of fraud detection. Flexible fraud risk solutions, including: Mortgage, Background Screening (Tenant, Employee, Volunteer) and Anti-money Laundering. Contact Us To Find Out More.

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