When Minutes Matter
What’s Included: Wire fraud is rapidly becoming an epidemic in the mortgage industry. The FBI (IC3) hit a milestone last year by receiving its four-millionth complaint since the IC3 division was created in 2000
Protect your deals from fraud
With interest rates poised to drop, the anticipated increase in refinancing activity presents opportunities—and risks. Our comprehensive guide equips you with the knowledge you need to move deals forward with confidence.
What’s inside
Tips for the refinancing growth: Gain insights into historical market trends, including what to expect as rates change and how these shifts impact your transactions.
Identifying and mitigating fraud risks: Learn about the latest fraud tactics targeting refinancing transactions and discover strategies to protect your business.
Leveraging CertifID for secure transactions: Explore how CertifID can be integrated into your workflow to prevent wire fraud at every stage of the process.
Building a fraud-resilient process: Follow our step-by-step guide to creating a secure, fraud-resistance process, from initial contact to final fund disbursement.
Close confidently
CertifID protects you from wire fraud with advanced verification software, insurance, and recovery services.
Download the guide to find out:
- What is the recovery roadmap for the first 5 hours of a fraudulent wire?
- How should you best plan and prepare for future incidents?
- Why should you not trust any inbound communication regarding recovery claims?
When Minutes Matter
What’s Included: Wire fraud is rapidly becoming an epidemic in the mortgage industry. The FBI (IC3) hit a milestone last year by receiving its four-millionth complaint since the IC3 division was created in 2000
What’s included
A guide to recouping funds, minimizing loss, and remediating systems.
Roadmap for the crucial steps to take care of when the clock is ticking.
Key steps and actions to best plan and prepare for a fraud incident.
What’s inside
Download the guide to find out:
- What is the recovery roadmap for the first 5 hours of a fraudulent wire?
- How should you best plan and prepare for future incidents?
- Why should you not trust any inbound communication regarding recovery claims?
