Learn how to identify suspicious documents in as little as seven seconds.and more. AllRegs, in alliance with the American Association of Motor Vehicle Administrators (AAMVA), is proud to offer fraudulent document recognition training to the mortgage lending industry through AllRegs Academy. After meeting experience requirements, students successfully completing the Fraudulent Document Recognition Online Course and the Advanced Fraudulent Document Recognition Classroom Course will meet the training requirements for the Certified Fraudulent Document Examiner (CFDE) designation.
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Interthinx, Inc., an ISO business, is the nation’s leading provider of risk mitigation and regulatory compliance tools for the financial services industry. Used at every point in the mortgage lifecycle to prevent mortgage fraud, compliance violations and to assess risk, Interthinx proven expertise in predictive analytics, data mining and risk scoring sets the standard for the industry and directly increases the value of client portfolios. Interthinx is relied upon by over 1400 customers, including 15 of the top 20 mortgage lenders and 3 of the top 5 largest financial institutions. Visit www.interthinx.com or call (800) 333-4510.
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Since 1992, Quality Mortgage Services has been recognized as a mortgage compliance leader in mortgage quality control and compliance solutions backed by experience and a broad knowledge base. Quality Mortgage Services is a nationwide full service mortgage compliance solution provider. Our reputation has given us national recognition with FHA, Fannie Mae, and Freddie Mac. We provide mortgage compliance solutions on any production volume with a reliable cost effective mortgage compliance solution.We provide a wide variety of mortgage quality control and mortgage compliance services, including: Post Closing Quality Assurance, Early Payment Default and Default Audits, Mortgage Fraud Detection, Pre-Funding Quality Assurance, Training, On-Site Reviews, Due Diligence, Quality Control Plans, Consulting, Repurchases, Loan buy Backs & Indemnification Letters.
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TENA was established in 1982 as an outsource services provider for mortgage lenders. It premiered the concept of mortgage quality control outsourcing services and, a decade later, pioneered the development of quality control audit software with its 1992 release of SECONDLOOK AUDIT SOFTWARE. Formed in 1991, TENA's fraud investigation unit has since reviewed thousands of fraudulent transactions for hundreds of clients. The fraud investigation team is comprised of experienced quality control auditors with specialized training in fraud detection, warning sign identification and investigative tactics. The fraud unit plays an integral role in combating mortgage fraud schemes nationwide.
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With over 450 customers in 30 states, Wetzel Trott has specialized in Quality Control Reviews for residential lenders since 1985. Wetzel Trott can help your company maintain the quality that you require to survive in this constantly changing market, just take a look at some of our existing clients. The Partners of Wetzel Trott, Jan Wetzel, Brian Ludtke and David Trott and their knowledgeable team, are always your best resource for quality. Wetzel Trott can assist your organization in maintaining a high standard of quality with your residential mortgages. We offer a variety of services including: Loan Quality Control, Servicing Quality Control, Quality Control Plans, Consulting and Training, and Quality Control Web-based Software. Each of these services offers the benefit of having an independent party providing a professional and qualified opinion. Utilizing our services can also help defray the expense of maintaining a full staff when fluctuations in market conditions cannot justify personnel costs.
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Mortgage Asset Research Institute (MARI), established on February 14, 1990, and purchased by ChoicePoint, Inc. in 2003, is an information service provider to the mortgage and financial services industries. MARI subscribers include secondary market agencies, as well as mortgage lenders and insurers. MARI develops and maintains the following cooperative risk-management database services: Mortgage Industry Data Exchange (MIDEX®), Mortgage Fraud Alert System (MFAS) and ScreenNow Financial (Employment Screening).
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