Wire Fraud Prevention Guide
What’s Included: Title companies are at a greater disadvantage today more than ever. The risk of fraud has increased exponentially in recent years with no signs of slowing down.
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:
- How can title companies manage wire fraud risk while securing their escrow accounts?
- What are the industry best practices within the areas of operations, technology, and workflow?
- What does it take to build and grow a scalable, profitable, and differentiated title company?
Wire Fraud Prevention Guide
What’s Included: Title companies are at a greater disadvantage today more than ever. The risk of fraud has increased exponentially in recent years with no signs of slowing down.
What’s included
How title companies can efficiently and securely manage their escrow accounts.
Overview of industry best practices and balancing wire fraud prevention with overall profitability.
That understands the risk of email phishing and how to manage updates in real-time.
What’s inside
Download the guide to find out:
- How can title companies manage wire fraud risk while securing their escrow accounts?
- What are the industry best practices within the areas of operations, technology, and workflow?
- What does it take to build and grow a scalable, profitable, and differentiated title company?
