First American CoreLogic, Santa Ana, California, announced that Wells Fargo Home Mortgage, Des Moines, Iowa, is implementing First American CoreLogic's LoanSafe® Fraud Manager.Mortgage Banking
FRAUD DETECTION United States Patent Application 20160005044 Kind Code: A1 Abstract: Systems and methods of fraud prevention are discussed. One such method can include the acts of monitoring one or more events associated with at least one account at a financial institution; analyzing characteristics ...
Potentially fraudulent documents can be identified automatically and flagged for further review. Document fraud detection can include a number of fraud detection tests, where if the
"Stripe Data" means details of the API transactions over Stripe infrastructure, information used in fraud detection and analysis, aggregated or anonymized information generated from Data, and any other information created by or originating from Stripe or the Services. "User Data" means information that...
fraud-risk address in a fraud-risk database;presenting, by the processor, in a user presentment interface, at least one of the plurality of address change records based on the first comparison; andpresenting, by the processor, in the user presentment interface, a fraud-risk database ...