RISK MITIGATION
Investigations
Industry Challenges
    The industry faces many challenges in dealing with the need to investigate losses. These include:
  • Human errors
  • Antiquated manual systems
  • Identifying problem loans quickly
  • Balancing quality and speed
  • Identifying patterns across many transactions
  • Using hundreds of check points for data validation
  • Validation of income, identity and employment
  • Maintaining data integrity
  • Tracking and validating parties involved in transactions
Industry Solutions
Interthinx maintains an investigations unit to aid lenders with automated, professional and comprehensive reports for management.