Mortgage Payoffs Under Siege
What’s Included: The real estate industry is in the middle of the worst fraud storm in history. The velocity and sophistication of wire fraud attacks continue to rise as cyber perpetrators reveal their growing understanding of the closing and disbursing process.
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 are the five instances that highlight risks associated with payoff statements?
- What to do in each of the associated payoff statements risks?
- Why are mortgage payoffs prime targets for fraudsters?
Mortgage Payoffs Under Siege
What’s Included: The real estate industry is in the middle of the worst fraud storm in history. The velocity and sophistication of wire fraud attacks continue to rise as cyber perpetrators reveal their growing understanding of the closing and disbursing process.
What’s included
Cybercriminals target mortgage payoffs in new fraud schemes.
That highlights the risks associated with payoff statements and payoff fraud.
Showing the difference between authentic and spoofed payoff instructions.
What’s inside
Download the guide to find out:
- What are the five instances that highlight risks associated with payoff statements?
- What to do in each of the associated payoff statements risks?
- Why are mortgage payoffs prime targets for fraudsters?
