Your go-to mortgage fraud detection tool
LoanSafe solution is the gold standard of fraud risk detection tools, fueled by the only mortgage fraud consortium with over 100 million loan applications, patented recognition models with known fraud outcomes, and Cotality’s vast repository of property data. This unique fraud data helps generate predictive fraud models, develop industry and lender-level benchmarking standards, and identify common fraud characteristics and mortgage fraud scheme adaptations.
Optimize your resources to locate fraud
LoanSafe helps you easily detect fraud by providing effective fraud alerts based on predictive model scoring. These insights help you benchmark your data with historical data from our Fraud Consortium.
Get protection against third-party risk
LoanSafe helps prevent fraud by screening more than 75,000 third-party players to identify potential closing or wire fraud risks and scans third-party players against multiple government watchlists.
Automatic, multi-faceted fraud risk detection
LoanSafe uses an alert-based system to help you identify possible areas of fraud in multiple areas, including, identity, employment falsification, owner occupancy fraud, income fraud, undisclosed debt, and more.
Optimize your resources to locate fraud
LoanSafe helps you easily detect fraud by providing effective fraud alerts based on predictive model scoring. These insights help you benchmark your data with historical data from our Fraud Consortium.
Get protection against third-party risk
LoanSafe helps prevent fraud by screening more than 75,000 third-party players to identify potential closing or wire fraud risks and scans third-party players against multiple government watchlists.
Automatic, multi-faceted fraud risk detection
LoanSafe uses an alert-based system to help you identify possible areas of fraud in multiple areas, including, identity, employment falsification, owner occupancy fraud, income fraud, undisclosed debt, and more.
Protect your business from mortgage fraud
Loansafe mortgage fraud solutions deliver one-of-a-kind data assets from Cotality's gold-standard sources to provide mortgage professionals with the best resources to effectively combat fraud risk.
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Combat fraud more efficiently
Cotality’s years of experience in analyzing mortgage fraud patterns allows us to provide predictive analytics based scores. These scores can be used to categorize loans based on the relative likelihood fraud was involved in the application process.
Track and clear alerts
LoanSafe Connect™ is a web-based review platform that helps you quickly track and clear fraud alerts. It provides real-time audit trails and fraud alert summaries for all actions taken, in addition to action reporting for quality control processes.
Spot more with a macro view of fraud risk
LoanSafe Explorer™ analyzes your entire portfolio for fraud schemes that may be missed in a loan-level review. This add-on service provides monitoring that identifies patterns that can help you reduce the risk of large losses and unsalable loans.
Focus on what matters
In a group of loans analyzed using our powerful detection tools, approximately 60% of those involving fraud will be scored in the top 10%. Our access to vast, high-quality data makes it possible for us to deliver predictive insights like this.
94%
of LoanSafe users agreed that LoanSafe helps them identify which loans have the highest fraud risk
92%
of LoanSafe users said the addition of Fraud Consortium data helps with risk assessment
81%
of LoanSafe users said LoanSafe saves them time when conducting loan reviews
