Automated mortgage fraud detection system and method

Details Automated mortgage fraud detection system and method Automated mortgage fraud detection system and method

G - Physics

06

Q

G06Q 50/00 (2006.01) G06Q 40/00 (2006.01)

Patent

CA 2332255

An automated system and method for detection of mortgage fraud is disclosed. An automated system screens mortgage loan application queries and compares the query data against data within a property database. The comparison indicates whether possible fraud indicators are present in the query data. Post-transaction is further analysed to determine whether possible fraudulent transactions have taken place.

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