Wire Transfer Fraud Report

Protect your borrower and your deal

Wire transfer fraud is on the rise, costing lenders and consumers billions of dollars annually. In this type of scam, hackers send out a change of wire transfer instruction with “new” account information. Before you know it, you and your borrower are left in the lurch.

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Stop fraud before it starts

Protect your borrower and your relationship with Certified Credit’s Wire Transfer Fraud Report. Our compliant solution provides a two-pronged approach to eliminating the risk of wire transfer fraud.

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Bank Account Verification

This nearly instantaneous check removes the risk associated with loan funding using up-to-date information via a secure network to validate:

  • Account holder name
  • Routing number
  • Account number

Settlement Agent Vetting

Ensures compliance with CFPB and investor requirements by checking:

  • Title insurance agent license or attorney bar card status
  • Sanctions
  • Exclusion list matches
  • Derogatory records

See Our Fraud & Risk Solutions in Action!

From comprehensive, investor-approved ADV-120 Fraud Reports to Flex ID Smart Select Shield to Wire Transfer Fraud Protection, our solutions not only prevent fraud at the earliest stages of the mortgage process but also protect you from unnecessary costs by verifying critical entry errors. Learn how you can benefit from our Fraud & Risk Mitigation solutions by requestion a demo with our fraud experts!

 
See a Demo
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More Than Just a Score

At Certified Credit, we deliver more than just a score. We provide industry-leading information and analytics with expertise and technology you can rely on to fuel your business. 

  • Credit Reports
  • Fraud & Risk Mitigation
  • Property
  • Employment Screening
  • Score Improvement Tools
  • Third-Party Verifications
  • Client Acquisition & Retention
  • Tenant Screening

"I always appreciate the valued communication Certified Credit shows us. I have been on the processing side as well as the business development side and I never worry about how quickly the Certified team will get back to me."

- Mortgage Loan Officer
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