ACES Risk Management (ARMCO) has introduced Fraud Case Manager, a new tool for managing and analyzing fraud investigations.
ARMCO is a provider of technology for loan quality and compliance testing, data validation, and analytics.
Mortgage lenders are legally required to monitor and report suspicious activities. With numerous investigations ongoing at any given time, most lenders resort to spreadsheets or disparate technologies to manage them. ARMCO said these are prone to security breaches and errors.
“Fraud cases are full of confidential details and valuable data, and most lenders aren’t using this data to their advantage,” ARMCO President Phil McCall said. “Now, lenders can use Fraud Case Manager to protect sensitive…
