AI for Fraud Prevention: Identifying OFAC Blocked Persons
The Office of Foreign Assets Control (OFAC) maintains a list of individuals and entities that are subject to economic sanctions based on U.S. foreign policy and national security […]
The Office of Foreign Assets Control (OFAC) maintains a list of individuals and entities that are subject to economic sanctions based on U.S. foreign policy and national security […]
Home sellers should be required to order the preliminary title report at the time on listing. It should be provided to potential buyers along with seller’s disclosure, lead […]
What if sellers no longer needed to stage their home to get top dollar? Staging a home is a big effort and expensive. I believe home staging is […]
Lenders pay third party providers, such as CoreLogic, to lookup and create official Flood Certification Forms that are required in loan files. Flood plain information is public, so […]
Apple Vision Pro raised the bar in immersive mixed-use reality. This technology could be extended to real estate and provide an immersive home “walk through” experience for buyers […]
How do you know your borrower is who they say they are? Do you rely on a photo of their driver’s license only? This could be a fake […]
Most lending teams do not take any measures to verify that a borrower’s ID is legitimate. Teams accept a picture of a driver’s license, often emailed from the […]