home mortgage fraud newsletter full stories advertise mortgage industry newsletter RSS about us
HOT Topics Fraud Resources Fraud Prevention Mortgage Litigation News Appraisal News

Sign Up for Free Mortgage Fraud Newsletter

twitter linkedin
facebook google+
Mortgage News

Search mortgage fraud news by keyword.

Mortgage Fraud News
News, analysis and statistics about mortgage fraud.

Local Mortgage Fraud
Stories about individual mortgage crime cases.

Mortgage Fraud Statistics
Statics by year about real estate fraud.

Mortgage Fraud Index
Quarterly index based on case activity.

Mortgage Advertising
Reach mortgage executives, loan originators and other people tied to mortgage industry.

Consumer Mortgage News
Free mortgage news for prospective borrowers.

Mortgage Newsletter
Free e-mail newsletter with the latest headlines from MortgageDaily.com.

Mortgage Fraud Feedget RSS code
The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.

Mortgage Fraud Archives
Archive of FraudBlogger.com entries going back to 2005.



Community Banks Tackle Fraud


WASHINGTON, D.C. (August 31, 2006) America's Community Bankers has named Edentify Inc. as a Preferred Solution Provider to assist members with new tools to protect the bank and their customers from identity theft and fraud.

Edentify, a leading provider of identity management solutions, uses a proprietary data analysis technology program to compare account characteristics against an external reference data base. The company is headquartered in Bethlehem, Pa.

Edentify will offer ACB members three products based on its IDBenchmark technology:
  • IDAssess analyzes all of a bank's accounts and flags "at-risk" accounts for further analysis to protect the bank from persons using false identities.

  • IDScreen provides real-time or batch processing of applicants for new accounts to prevent fraudulent activity before it occurs.

  • IDAlert continuously monitors accounts based on new identity records and alerts the bank to new identity abuses at a much earlier time than when the activity is typically discovered. Based on further investigation, banks can then alert their customers.

"Identity theft is such a pervasive problem for Americans and ACB members will welcome Edentify's all-in-one program," said Diane Casey-Landry, ACB president and CEO. "The product will not only help community banks protect themselves against fraud, but just as importantly will provide them with a quick and effective way to protect their customers from identity theft and fraud."

"Our solutions can provide ACB's bank members with tight financial security and protection against ID theft and manipulation that works in real time," said Terrence DeFranco, Edentify CEO. "Engaging proactive partners is a major component in our marketing strategy, allowing us to gain critical mass for our solutions, and it is very exciting for us to count ACB as one such partner. ACB member banks utilizing our solutions will be equipped with a robust suite of identity management solutions available in the market, and they will be able to uncover fraudulent activity imminently as it occurs, easily and quickly pinpoint the origin, and take prompt steps to mitigate any damaging effects. With our technology, ACB's members will be well-prepared to protect their organizations and their customers against the growing scourge of ID theft and fraud."

America's Community Bankers

Mortgage Fraud Litigation

Q4-2012 | Q3-2012
Q2-2012 | Q1-2012

Q4-2011 | Q3-2011
Q2-2011 | Q1-2011

Q4-2010 | Q3-2010
Q2-2010 | Q1-2010

Q4-2009 | Q3-2009
Q2-2009 | Q1-2009

Q4-2008 | Q3-2008
Q2-2008 | Q1-2008

full-year 2007
Red Flags Rule
News about the Fair and Accurate Credit Transaction Act.
Analysis of Fraud Enforcement and Recovery Act
The Mortgage Graveyard
Reverse Mortgage Blog
Mortgage Compliance Newsletter
Free compliance newsletter from MortgageDaily.com.

Copyright © 2014 MortgageDaily.com
MortgageDaily.com Subscribers Only:

AMC directory

ARM indexes

mortgage company directory

mortgage regulations

net branch directory

pricing engine directory

wholesale lender directory

More Mortgage News Resources (MortgageDaily.com full site map):

advertising news

appraisal news

bank news

biggest lenders

commercial mortgage news

corporate mortgage news

credit news

FHA news

financial regulation news

foreclosure news

free mortgage news

GSE news

jumbo mortgage news

interest rates

loan modification news

loan officer compensation rule

loan originator compensation rule


mortgage associations

mortgage-backed securities

mortgage books

mortgage brokers

mortgage compliance

mortgage conferences

mortgage directories

mortgage education

mortgage employment

mortgage employment index

mortgage executives

mortgage fraud

mortgage fraud blog

Mortgage Fraud Index

Mortgage Graveyard

mortgage insurance news

mortgage lawsuits

mortgage leads

mortgage lender ranking

mortgage licenses

mortgage litigation

Mortgage Litigation Index

Mortgage Market Index

mortgage mergers

mortgage news

mortgage politics

mortgage press releases

mortgage production

mortgage public relations

mortgage rates

mortgage servicing

mortgage statistics

mortgage technology

mortgage video

mortgage Webinars

net branch

net branch directory

nonprime news

origination news

originator tools

sales blog

reverse mortgage news

secondary marketing

servicing news

subprime news

wholesale lenders

wireless mortgage news