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FraudGUARD

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About FraudGUARD

FraudGuard is a fraud prevention platform designed to help businesses streamline loan processes by validating and identifying potential risks across mortgage transactions. It allows professionals to run participants' names across applications against industry watch and exclusionary lists. Features of FraudGuard include conflict check, national fraud protection database, exposure analysis, property overview, income analysis and more. It offers integration with DataTree, which allows businesses to access and receive alerts on property research.