Real Estate Fraud Notification
Uncovering, prosecuting property fraud
Receive warning of suspicious real estate transactions
Real estate fraud is on the rise across the United States. Cotality’s Real Estate Fraud Notification (REFN) solution arms both homeowners and District Attorneys with the knowledge and tools necessary to investigate, catch, and prosecute these criminals.
The solution monitors transactions in your region and alerts homeowners based on criteria you establish. You receive a monthly bulk file report. It promptly alerts property owners when any transaction related to their property is executed, supplying copies to homeowners and district attorney offices.
This CoreAI-powered service helps homeowners report fraud attempts to local authorities, providing financial protection and aiding prosecutors in investigations.
FAQ
What is Cotality Real Estate Fraud Notification (REFN) solution?
The Cotality Real Estate Fraud Notification (REFN) solution is a proactive, CoreAI-powered system designed to combat the rising threat of real estate and deed fraud by providing early, automated alerts of suspicious property transactions and recordings.
How does the Cotality REFN system help prevent deed fraud?
REFN helps prevent financial damage from deed fraud by constantly monitoring new property recordings in a jurisdiction and instantly alerting both property owners and District Attorneys when a transaction is executed, providing a critical early warning for quick investigation.
Who primarily uses Cotality's Real Estate Fraud Notification?
The Cotality REFN solution is primarily used by District Attorneys and County Recorders' offices to protect homeowners and streamline their fraud investigation efforts, allowing their fraud units to focus resources on prosecuting criminals instead of manual documentation and monitoring.
How can we help you?
Let's get this conversation started! Our team is here to provide you with more information and answer any questions you may have.
Trying to reach us by phone?
Get in touch with our sales team at (866) 774-3282. We're here Monday to Friday from 7 a.m. to 5 p.m. CT.
Looking for support?
Visit our dedicated support page to find support for all our products.
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