Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

FraudGuard® stands out as the premier decision-making tool available in today's market, utilizing sophisticated analytics, comprehensive reporting, defect trend analysis, and audit trails that are crucial for a compliant loan origination process. No other automated system can rival the extensive array of data sources and functionalities that FraudGuard integrates into a singular quality assurance platform. Lenders can rely on FraudGuard for superior analytics supported by experienced product support and development teams. By harnessing a mix of public, private, and proprietary data, the FraudGuard platform assists lenders in detecting potential fraud risks and inaccuracies in mortgage applications, ensuring adherence to regulations while enhancing the efficiency and speed of the application review process, ultimately leading to improved loan quality. The platform's advanced reporting capabilities deliver actionable insights and tailored recommendations that are essential for informed loan decision-making, reinforcing its value in the lending process. Thus, FraudGuard not only streamlines operations but also promotes greater trust and reliability in the entire mortgage lending ecosystem.

Description

SentinelDB employs field-level encryption alongside a robust key hierarchy to ensure that data breaches are virtually impossible. It meets stringent data protection and audit trail standards such as GDPR, HIPAA, CCPA, NIST, PCI DSS, PSD2, and ISO 27001. With complete oversight of all systems, it features a blockchain-based immutable audit trail empowered by AI for fraud detection. The platform handles scalability, high availability, and backups, allowing users to simply focus on sending and retrieving data. Each record is encrypted individually, reinforcing the security framework to prevent unauthorized access, even from privileged accounts. Additionally, any attempts at fraud trigger immediate real-time alerts, providing an extra layer of security. Developing a compliant database and corresponding audit trail from the ground up can be both costly and time-consuming, often requiring several months. However, SentinelDB offers seamless API integration, which necessitates only minimal adjustments to current systems and workflows. This makes the transition to a more secure and compliant infrastructure not only feasible but also efficient.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Amazon Web Services (AWS)
Box
Dropbox
Google Cloud Platform
Google Workspace
Kubernetes
Microsoft 365
Microsoft Azure
Salesforce
WordPress
Zoom

Integrations

Amazon Web Services (AWS)
Box
Dropbox
Google Cloud Platform
Google Workspace
Kubernetes
Microsoft 365
Microsoft Azure
Salesforce
WordPress
Zoom

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

First American Data & Analytics

Website

dna.firstam.com/solutions/mortgage-fraud/fraudguard

Vendor Details

Company Name

LogSentinel

Founded

2017

Country

Netherlands

Website

logsentinel.com/sentineldb/

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

SentinelTrails Reviews

SentinelTrails

LogSentinel