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RiskIQ - a fraud red flag tool utilized most often in our Quality Management solutions. RiskIQ features identity, occupancy, 4506 income verification, collateral value, fraud red flags as well as business rule driven workflow.

Portfolio Review - a fraud and error red flag tool utilized most often in Loss Management solutions. Portfolio Review features identity, occupancy collateral value, fraud red flags as well as indicators designed to direct our experts towards representation and warranty violations.

Plates – a predictive model utilized most often in our Loss Management solutions. The Plates model statistically correlates input data to underwriting errors, compliance violations and ultimately representation and warranty violations.

Coral – a predictive model utilized most often in our Quality and Loss Management solutions. The Coral model statistically correlates input data to various fraud types.

 

 

 


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Maitland, FL 32751

v: 888.500.RISK (7475)
f: 407.641.9200
e: info@digitalrisk.com

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