PitchPoint provides a comprehensive suite of services to enable lenders to detect and mitigate the risk of fraud early and ensure they are in compliance with the latest in investor guidelines, providing business process compliance across the organization.
Contact PitchPoint to discuss how we can help you comply with your fraud prevention requirements, including the Fannie Mae Loan Quality Initiative and CitiMortgage Fraud Bulletin.
Data Validation Services
The validation services provide a comprehensive suite of reports that investigate key loan data to verify input or detect discrepancies in all key risk areas of the loan file.
The Promptu suite of reports include:
 |
Identity Risk
|
 |
Liability Risks
|
 |
Property Risks
|
 |
Employment Risks
|
 |
Income Risks
|
 |
Occupancy Risks
|
 |
Watch-list Risks
|
One stop compliance for all your business needs.
Requirement | PitchPoint |
FACT Act Red Flag Rule
|
|
US Patriot Act
|
|
Fannie Mae - LQI
|
|
CitiMortgage
|
Approved Vendor |
