Items Tagged with 'risk mitigation and regulatory compliance tools'

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  • Tech Roundup: Interthinx Tackles Conflict-of-Interest Fraud

    Agoura Hills, Calif.-based Interthinx, Inc., a provider of risk mitigation and regulatory compliance tools, announced last week the addition of 21 new conflict-of-interest alerts within its FraudGUARD scoring system that identify possible collusion between loan participants. According to an interthinx press release, the advancement in technology will help lenders identify "non-arms length" mortgage transactions, which is a serious indicator of potential mortgage fraud.
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