Company lists · Data refreshed October 2026
Top 25 Mortgage fraud detection companies worldwide
RevenueBase identified 83 company matches for mortgage fraud detection companies worldwide as of October 2026 and tracks 2,442 professional contacts across them, including 833 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for mortgage fraud detection companies worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 18, 2026. Country and city lists for mortgage fraud detection companies follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest mortgage fraud detection companies worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 293 contacts → | ||||
Exact match “Xactus – a leading fintech specializing in verification solutions for the mortgage and financial services industries – leverages advanced technology and industry expertise to…” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 2 | 198 contacts → | ||||
Exact match “SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 3 | 163 contacts → | ||||
Exact match “Informative Research, a Stewart company, is a premier technology provider delivering data-driven credit and verification solutions to the lending community.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 4 | 145 contacts → | ||||
Exact match “CertifID helps to create a world without wire fraud.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 5 | 125 contacts → | ||||
Exact match “DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 6 | 105 contacts → | ||||
Exact match “In 2014, First American acquired Interthinx®.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 7 | 103 contacts → | ||||
Exact match “Founded in 2005, LoanLogics is a provider of mortgage audit software, income calculation and verification technology, and document processing automation.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 8 | 48 contacts → | ||||
Exact match “We, along with MST, were acquired by Banker’s Toolbox, a leading provider of anti-money laundering and fraud prevention software, in the first half of 2018.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 9 | 46 contacts → | ||||
Exact match “SettlementOne is one of the nation’s largest suppliers of mortgage data, providing financial institutions and consumers with secure, efficient and cost effective solutions that…” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 10 | 42 contacts → | ||||
Exact match “Inscribe has been solving document fraud for banks, lenders, and fintechs since 2017.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 11 | 40 contacts → | ||||
Exact match “Canopy provides due diligence, third party review and quality control for secondary mortgage market transactions.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 12 | 33 contacts → | ||||
Exact match “Dignified Transition Solutions is a privately held and operated organization focused on providing industry leading organizations analytics and loss mitigation solutions to the…” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 13 | 28 contacts → | ||||
Exact match “Located in Rancocas, New Jersey, SQN Banking Systems sets the standard for fraud detection and process improvement software in the financial services industry.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 14 | 28 contacts → | ||||
Exact match “Partners Credit & Verification Solutions is the go-to provider of credit-related services for thousands of mortgage brokers, bankers, credit unions, and lenders.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 15 | 26 contacts → | ||||
Exact match “FundingShield provides the residential mortgage industry's highest level of protection in the funding process to close newly origination mortgage loans.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 16 | 24 contacts → | ||||
Exact match “Decision Ready provides mortgage technology and services with a focus on Risk Management and Compliance.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 17 | 24 contacts → | ||||
Exact match “Credit Reporting Services” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 18 | 23 contacts → | ||||
Exact match “Secure Insight Is the mortgage industry leader in providing third party risk management services to lenders, title insurers and consumers.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 19 | 22 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 20 | 19 contacts → | ||||
Exact match “Credit Interlink is the leading software services provider to the mortgage origination and underwriting industry, offering valuation and credit platform solutions with the speed…” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 21 | 19 contacts → | ||||
Exact match “Comergence by Optimal Blue provides the mortgage industry with the most effective risk management tools and information for originator and appraiser due diligence and compliance…” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 22 | 18 contacts → | ||||
Exact match “ValueCheck develops software, data and analytic tools for credit unions, mortgage lenders and title insurance companies.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 23 | 18 contacts → | ||||
Exact match “PitchPoint Solutions is a national provider of comprehensive fraud detection and verification services for multiple industries, including mortgage, background/ tenant screening…” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 24 | 11 contacts → | ||||
Exact match “Located in the heart of Salt Lake City, TRK Connection was founded in 2013 to deliver innovative software solutions to support the mortgage and banking industry.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
| 25 | 11 contacts → | ||||
Exact match “KCB Credit has one simple philosophy, have the best customer service and technology in the verification industry.” Recorded in the RevenueBase company graph · Oct 18, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “mortgage fraud detection companies”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 83 mortgage fraud detection companies worldwide
See the full list, filter by size, metro and specialty, and access 833 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Mortgage fraud detection companies worldwide at a glance
As of Oct 18, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for mortgage fraud detection companies are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “mortgage fraud detection companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 833 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on October 18, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Mortgage fraud detection companies by location
1 lists · largest firstEvery Mortgage fraud detection companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “mortgage fraud detection companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many mortgage fraud detection companies are there worldwide?
RevenueBase identified 83 company matches for mortgage fraud detection companies worldwide as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Xactus tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most mortgage fraud detection companies?
The United States leads with 52 companies. Every mortgage fraud detection companies list by country and city is linked on this page.
Which city has the most mortgage fraud detection companies?
London leads with 4 company records, followed by San Francisco (3) and Austin (2).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 833 professional contacts with verified work emails tracked across these 83 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 18, 2026.
Ready to reach these companies? Verified emails and direct dials for all 83 mortgage fraud detection companies worldwide. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 25 mortgage fraud detection companies worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 83 matching company records for mortgage fraud detection companies worldwide, with 2,442 tracked contacts and 833 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 18, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 mortgage fraud detection companies worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Xactusxactus.comHQ: Broomall, PA, United StatesReported employees: 501-1,000 | Broomall, PA, United States | 501-1,000 | Exact match | 293 contacts → |
“Xactus – a leading fintech specializing in verification solutions for the mortgage and financial services industries – leverages advanced technology and industry expertise to…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Sentilinksentilink.comHQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 198 contacts → |
“SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Informative Researchinformativeresearch.comHQ: Garden Grove, CA, United StatesReported employees: 51-200 | Garden Grove, CA, United States | 51-200 | Exact match | 163 contacts → |
“Informative Research, a Stewart company, is a premier technology provider delivering data-driven credit and verification solutions to the lending community.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Certifidcertifid.comHQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 145 contacts → |
“CertifID helps to create a world without wire fraud.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Dataverifydataverify.comHQ: Chesterfield, MO, United StatesReported employees: 51-200 | Chesterfield, MO, United States | 51-200 | Exact match | 125 contacts → |
“DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | HQ: Agoura Hills, CA, United StatesReported employees: 501-1,000 | Agoura Hills, CA, United States | 501-1,000 | Exact match | 105 contacts → |
“In 2014, First American acquired Interthinx®.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Loanlogics, INCloanlogics.com HQ: Jacksonville, FL, United StatesReported employees: 51-200 | Jacksonville, FL, United States | 51-200 | Exact match | 103 contacts → |
“Founded in 2005, LoanLogics is a provider of mortgage audit software, income calculation and verification technology, and document processing automation.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Sageworksabrigo.comHQ: Raleigh, NC, United StatesReported employees: 201-500 | Raleigh, NC, United States | 201-500 | Exact match | 48 contacts → |
“We, along with MST, were acquired by Banker’s Toolbox, a leading provider of anti-money laundering and fraud prevention software, in the first half of 2018.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Settlementone Credit & Verificationssettlementone.comHQ: San Diego, CA, United StatesReported employees: 51-200 | San Diego, CA, United States | 51-200 | Exact match | 46 contacts → |
“SettlementOne is one of the nation’s largest suppliers of mortgage data, providing financial institutions and consumers with secure, efficient and cost effective solutions that…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Inscribe AIinscribe.aiHQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 42 contacts → |
“Inscribe has been solving document fraud for banks, lenders, and fintechs since 2017.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Canopy Financial Technology Partnerscanopytpr.com HQ: Rockville, CT, United StatesReported employees: 51-200 | Rockville, CT, United States | 51-200 | Exact match | 40 contacts → |
“Canopy provides due diligence, third party review and quality control for secondary mortgage market transactions.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Dignified Transition Solutions, LLCdignifiedtransitionsolutions.com HQ: United StatesReported employees: 201-500 | United States | 201-500 | Exact match | 33 contacts → |
“Dignified Transition Solutions is a privately held and operated organization focused on providing industry leading organizations analytics and loss mitigation solutions to the…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  SQN Banking Systemssqnbankingsystems.comHQ: Rancocas, NJ, United StatesReported employees: 11-50 | Rancocas, NJ, United States | 11-50 | Exact match | 28 contacts → |
“Located in Rancocas, New Jersey, SQN Banking Systems sets the standard for fraud detection and process improvement software in the financial services industry.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Partners Credit & Verification Solutionspartnerscredit.com HQ: Chicago, United StatesReported employees: 51-200 | Chicago, United States | 51-200 | Exact match | 28 contacts → |
“Partners Credit & Verification Solutions is the go-to provider of credit-related services for thousands of mortgage brokers, bankers, credit unions, and lenders.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Fundingshieldfundingshield.com HQ: Newport Beach, CA, United StatesReported employees: 51-200 | Newport Beach, CA, United States | 51-200 | Exact match | 26 contacts → |
“FundingShield provides the residential mortgage industry's highest level of protection in the funding process to close newly origination mortgage loans.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Decision Ready Solutionsdecisionreadysolutions.comHQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 24 contacts → |
“Decision Ready provides mortgage technology and services with a focus on Risk Management and Compliance.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Advantage Creditadvcredit.com HQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 24 contacts → |
“Credit Reporting Services” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Secure Insightsecureinsight.com HQ: Hamilton Square, NJ, United StatesReported employees: 11-50 | Hamilton Square, NJ, United States | 11-50 | Exact match | 23 contacts → |
“Secure Insight Is the mortgage industry leader in providing third party risk management services to lenders, title insurers and consumers.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Home Title Lockhometitlelock.com HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 22 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 | Credit Interlinkcreditinterlink.com HQ: Monterey, CA, United StatesReported employees: 11-50 | Monterey, CA, United States | 11-50 | Exact match | 19 contacts → |
“Credit Interlink is the leading software services provider to the mortgage origination and underwriting industry, offering valuation and credit platform solutions with the speed…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Comergence By Optimal Bluecomergencecompliance.com HQ: Mission Viejo, CA, United StatesReported employees: 11-50 | Mission Viejo, CA, United States | 11-50 | Exact match | 19 contacts → |
“Comergence by Optimal Blue provides the mortgage industry with the most effective risk management tools and information for originator and appraiser due diligence and compliance…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Valuecheckvaluecheck.com HQ: Highlands Ranch, CO, United StatesReported employees: 11-50 | Highlands Ranch, CO, United States | 11-50 | Exact match | 18 contacts → |
“ValueCheck develops software, data and analytic tools for credit unions, mortgage lenders and title insurance companies.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Pitchpoint Solutionspitchpointsolutions.com HQ: Sarasota, FL, United StatesReported employees: 11-50 | Sarasota, FL, United States | 11-50 | Exact match | 18 contacts → |
“PitchPoint Solutions is a national provider of comprehensive fraud detection and verification services for multiple industries, including mortgage, background/ tenant screening…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | TRK Connectiontrkconnection.com HQ: Salt Lake City, UT, United StatesReported employees: 11-50 | Salt Lake City, UT, United States | 11-50 | Exact match | 11 contacts → |
“Located in the heart of Salt Lake City, TRK Connection was founded in 2013 to deliver innovative software solutions to support the mortgage and banking industry.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | KCB Creditkcbcredit.com HQ: Orange, CA, United StatesReported employees: 11-50 | Orange, CA, United States | 11-50 | Exact match | 11 contacts → |
“KCB Credit has one simple philosophy, have the best customer service and technology in the verification industry.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 83 company matches
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Mortgage fraud detection companies: dataset insights
October 18, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
83 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 83 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 18, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Mortgage fraud detection companies by location
1 lists · largest firstEvery Mortgage fraud detection companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for mortgage fraud detection companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many mortgage fraud detection companies did RevenueBase find worldwide?
The saved snapshot records 83 matching company records, 2,442 tracked contacts and 833 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 18, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 mortgage fraud detection companies worldwide. Snapshot: October 18, 2026. https://revenuebase.ai/companies/browse/mortgage-fraud-detection-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 mortgage fraud detection companies worldwide
RevenueBase records 83 matching company records for mortgage fraud detection companies worldwide, with 2,442 tracked contacts and 833 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 18, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 mortgage fraud detection companies worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Xactusxactus.com HQ: Broomall, PA, United StatesReported employees: 501-1,000 | Broomall, PA, United States | 501-1,000 | Exact match | 293 contacts → |
“Xactus – a leading fintech specializing in verification solutions for the mortgage and financial services industries – leverages advanced technology and industry expertise to…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Sentilinksentilink.com HQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 198 contacts → |
“SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Informative Researchinformativeresearch.com HQ: Garden Grove, CA, United StatesReported employees: 51-200 | Garden Grove, CA, United States | 51-200 | Exact match | 163 contacts → |
“Informative Research, a Stewart company, is a premier technology provider delivering data-driven credit and verification solutions to the lending community.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Certifidcertifid.com HQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 145 contacts → |
“CertifID helps to create a world without wire fraud.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Dataverifydataverify.com HQ: Chesterfield, MO, United StatesReported employees: 51-200 | Chesterfield, MO, United States | 51-200 | Exact match | 125 contacts → |
“DataVerify, Leader in Risk and Fraud Mitigation, empowers mortgage lenders with robust solutions for fraud prevention and workflow automation.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | HQ: Agoura Hills, CA, United StatesReported employees: 501-1,000 | Agoura Hills, CA, United States | 501-1,000 | Exact match | 105 contacts → |
“In 2014, First American acquired Interthinx®.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Loanlogics, INCloanlogics.com HQ: Jacksonville, FL, United StatesReported employees: 51-200 | Jacksonville, FL, United States | 51-200 | Exact match | 103 contacts → |
“Founded in 2005, LoanLogics is a provider of mortgage audit software, income calculation and verification technology, and document processing automation.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Sageworksabrigo.com HQ: Raleigh, NC, United StatesReported employees: 201-500 | Raleigh, NC, United States | 201-500 | Exact match | 48 contacts → |
“We, along with MST, were acquired by Banker’s Toolbox, a leading provider of anti-money laundering and fraud prevention software, in the first half of 2018.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Settlementone Credit & Verificationssettlementone.com HQ: San Diego, CA, United StatesReported employees: 51-200 | San Diego, CA, United States | 51-200 | Exact match | 46 contacts → |
“SettlementOne is one of the nation’s largest suppliers of mortgage data, providing financial institutions and consumers with secure, efficient and cost effective solutions that…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Inscribe AIinscribe.ai HQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 42 contacts → |
“Inscribe has been solving document fraud for banks, lenders, and fintechs since 2017.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Canopy Financial Technology Partnerscanopytpr.com HQ: Rockville, CT, United StatesReported employees: 51-200 | Rockville, CT, United States | 51-200 | Exact match | 40 contacts → |
“Canopy provides due diligence, third party review and quality control for secondary mortgage market transactions.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Dignified Transition Solutions, LLCdignifiedtransitionsolutions.com HQ: United StatesReported employees: 201-500 | United States | 201-500 | Exact match | 33 contacts → |
“Dignified Transition Solutions is a privately held and operated organization focused on providing industry leading organizations analytics and loss mitigation solutions to the…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | SQN Banking Systemssqnbankingsystems.com HQ: Rancocas, NJ, United StatesReported employees: 11-50 | Rancocas, NJ, United States | 11-50 | Exact match | 28 contacts → |
“Located in Rancocas, New Jersey, SQN Banking Systems sets the standard for fraud detection and process improvement software in the financial services industry.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Partners Credit & Verification Solutionspartnerscredit.com HQ: Chicago, United StatesReported employees: 51-200 | Chicago, United States | 51-200 | Exact match | 28 contacts → |
“Partners Credit & Verification Solutions is the go-to provider of credit-related services for thousands of mortgage brokers, bankers, credit unions, and lenders.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Fundingshieldfundingshield.com HQ: Newport Beach, CA, United StatesReported employees: 51-200 | Newport Beach, CA, United States | 51-200 | Exact match | 26 contacts → |
“FundingShield provides the residential mortgage industry's highest level of protection in the funding process to close newly origination mortgage loans.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Decision Ready Solutionsdecisionreadysolutions.com HQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 24 contacts → |
“Decision Ready provides mortgage technology and services with a focus on Risk Management and Compliance.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Advantage Creditadvcredit.com HQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 24 contacts → |
“Credit Reporting Services” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Secure Insightsecureinsight.com HQ: Hamilton Square, NJ, United StatesReported employees: 11-50 | Hamilton Square, NJ, United States | 11-50 | Exact match | 23 contacts → |
“Secure Insight Is the mortgage industry leader in providing third party risk management services to lenders, title insurers and consumers.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Home Title Lockhometitlelock.com HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 22 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 | Credit Interlinkcreditinterlink.com HQ: Monterey, CA, United StatesReported employees: 11-50 | Monterey, CA, United States | 11-50 | Exact match | 19 contacts → |
“Credit Interlink is the leading software services provider to the mortgage origination and underwriting industry, offering valuation and credit platform solutions with the speed…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Comergence By Optimal Bluecomergencecompliance.com HQ: Mission Viejo, CA, United StatesReported employees: 11-50 | Mission Viejo, CA, United States | 11-50 | Exact match | 19 contacts → |
“Comergence by Optimal Blue provides the mortgage industry with the most effective risk management tools and information for originator and appraiser due diligence and compliance…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Valuecheckvaluecheck.com HQ: Highlands Ranch, CO, United StatesReported employees: 11-50 | Highlands Ranch, CO, United States | 11-50 | Exact match | 18 contacts → |
“ValueCheck develops software, data and analytic tools for credit unions, mortgage lenders and title insurance companies.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Pitchpoint Solutionspitchpointsolutions.com HQ: Sarasota, FL, United StatesReported employees: 11-50 | Sarasota, FL, United States | 11-50 | Exact match | 18 contacts → |
“PitchPoint Solutions is a national provider of comprehensive fraud detection and verification services for multiple industries, including mortgage, background/ tenant screening…” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | TRK Connectiontrkconnection.com HQ: Salt Lake City, UT, United StatesReported employees: 11-50 | Salt Lake City, UT, United States | 11-50 | Exact match | 11 contacts → |
“Located in the heart of Salt Lake City, TRK Connection was founded in 2013 to deliver innovative software solutions to support the mortgage and banking industry.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | KCB Creditkcbcredit.com HQ: Orange, CA, United StatesReported employees: 11-50 | Orange, CA, United States | 11-50 | Exact match | 11 contacts → |
“KCB Credit has one simple philosophy, have the best customer service and technology in the verification industry.” Recorded description excerpt · October 18, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 83 company matches
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Mortgage fraud detection companies: dataset insights
October 18, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
83 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 83 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 18, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Mortgage fraud detection companies by location
1 lists · largest firstEvery Mortgage fraud detection companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for mortgage fraud detection companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many mortgage fraud detection companies did RevenueBase find worldwide?
The saved snapshot records 83 matching company records, 2,442 tracked contacts and 833 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 18, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 mortgage fraud detection companies worldwide. Snapshot: October 18, 2026. https://revenuebase.ai/companies/browse/mortgage-fraud-detection-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗