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Financial Services

 
In the news
Mar 16 2009Mortgage Fraud at an All-Time High According To Mortgage Asset Research Institute (MARI®)
Jan 22 2009LexisNexis® and ACAMS Hold Free Red Flags Rule Education Seminar
Dec 16 2008LexisNexis® Risk & Information Analytics Group Helps Government Optimize Budgets
Dec 02 2008Mortgage Fraud Jumps by 45% on Fewer Loan Applications in U.S., Per the Mortgage Asset Research Institute (MARI)
Sep 28 2007Nilson Report - Scoring thin credit files
Sep 27 2007Bank Systems & Technology - Alternative Decisioning: Nontraditional credit data for credit scoring is gaining acceptance among lenders seeking new sources of growth
Aug 03 2007American Banker - Credit Insight from Nontraditional Data
Nov 01 2006The Nilson Report - LexisNexis Risk Score for Subprimes
Oct 31 2006La Opinion - Aumenta el fraude inmobiliario
Oct 08 2006LexisNexis® Risk & Information Analytics Group Teams With Actimize For A Comprehensive Customer Due Diligence Solution
Jul 15 2006Pocono Business Journal - Insuring Against Identity Theft
Jul 03 2006The Mortgage Press - Technologies help protect the American dream
May 15 2006Banker & Tradesman - Technologies Help to Protect American Dream of Homeownership
Mar 02 2006LexisNexis® Extends Relationship With American Bankers Association: Receives Endorsement On Entire InstantID® Family of Products


Triad has depended on InstantID for two years and we have found that it is fast, accurate and reliably meets our needs. Most importantly, InstantID saved us $14,000 on the very first day we used it. In one of the cases, a loan applicant fabricated his employment information, pay stub and driver's license, making him look like a legitimate buyer. However, InstantID found that the information he presented was not valid.

Marcella Martin
Triad Financial


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