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Analyze, detect and accurately identify high-risk properties, market areas, and transactions.
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The Collateral Integrity Analysis (CIA) report utilizes the
latest technology to analyze, detect and accurately identify high-risk transactions, market areas, and transactions while
minimizing costly false positives. The CIA report provides the
mortgage banking industry with powerful and supportive
information, vital in identifying fraudulent or high risk
real estate transactions, prior to critical business decisions
involving origination, acquisition, servicing, or loss mitigation
strategies.
Real estate risk and fraud are on the rise placing an increasing
burden on the mortgage banking industry to manage these
risks to protect and grow the bottom line. Veros' collateral risk
management tools help identify and quantify risks enabling
smarter, safer and more profitable decisions.
Veros' Collateral Integrity Analysis report applies state-of-the art
analytics to all aspects of specific property, local and regional
market dynamics, including historic price trends, forecasting
analysis, and the complexities of fraudulent behavior. The
resulting analysis and information are reconciled to provide
a series of predictive scores that are highly correlated to the
likelihood of risky or poor loan performance due to collateral fraud, early payment default, or other associated mortgage
risk. The report also includes pertinent actionable items to
efficiently direct review efforts in the verification of findings.
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Dramatically Improve your Processing
Collateral Integrity Analysis provides a wealth of information to efficiently direct and streamline workflow. With valuable and proven scores, such as the Collateral Integrity Score, risk can be quantified up front and processes tailored to only those steps absolutely required to confirm findings; efficiencies are increased, costs are lowered and decisions are simply better and more profitable.
Collateral Integrity Analysis Report
The Collateral Integrity Analysis report is presented in an easy to use format with a summary page encapsulating all major findings to save you time. The market proven metrics include the Subject Risk Score, the Market Risk Score, the combined Collateral Integrity Score, among others that provide a comprehensive snapshot of market conditions. Following the summary page, the CIA report provides detailed property information for a number of recent sales and local properties, maps, graphs and other market analysis to support and confi rm findings. |
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