Mortgage Fraud

CertifID lands Series C funding to expand security capabilities

CertifID has raised $47.5 million in a Series C funding round led by Centana Growth Partners with continued participation from Arthur Ventures. The new capital will be used to expand CertifID’s capabilities in identity verification, transaction monitoring and secure payments. The company also plans to scale its team, accelerate product development and broaden industry partnerships. […]

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QC risks are shifting: Fraud, insurance, and compliance take center stage

Traditional QC risks are declining, but lenders now face mounting exposures in fraud, insurance gaps and compliance volatility. The mortgage industry’s quality control risk landscape is shifting dramatically. Traditional defect categories such as income and employment and credit are seeing historic declines, while once-marginal issues like insurance gaps and fraud are now taking center stage.

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Settlor adds CertifID fraud prevention to title production software

Title technology provider Settlor has integrated CertifID’s wire fraud prevention tools into its cloud-based title production software, the companies announced Wednesday. The move is intended to streamline security measures for real estate transactions by allowing users to access CertifID services directly within the Settlor platform. The integration allows Settlor users to verify wire instructions, protect

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