DISSCOData Integrity Search and Score (fraud detection)
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The integration between OpenClose MTG and Interthinx will enable loans to be instantly and seamlessly submitted to DISSCO for automatic screening for potential mortgage fraud, explained Regalbuto.
DISSCO then produces a detailed report with step-by-step recommendations for lenders on how to respond.
AppIntell's fraud prevention products (DISSCO, PREFFIS and PredProtect) now include the latest OFAC list of more than 4,700 names as part of their analysis of 800,000 names within the AppIntell scored database.
New City's DISSCO (Data Integrity Search and Score[TM]) program verifies the borrower's identity, phone, address and Social Security number (SSN) and looks for inflated property values, flips, false assets, false down payments, occupancy fraud and self-employment fraud.