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Companies fighting Mortgage Fraud

Mortgage fraud is a criminal act where a borrower or lender deliberately provides false or incomplete information on a mortgage application to secure a loan or obtain a larger loan than would be permitted if the true facts were known.

List of companies that fight Mortgage Fraud

This is sourced from job postings — companies only hire for what they actively use or plan to adopt · how we source this →

  • Scotiabank logo
    CanadaEmployees94kRevenue$26BBanking
    Mortgage FraudHigh confidence
  • Freddie Mac logo
    United StatesEmployees11kRevenue$20BFinancial Services
    Mortgage FraudMedium confidence
  • API Legal Outreach logo
    United StatesEmployees47Law Practice
    Mortgage FraudMedium confidence
  • Law Society of Ontario logo
    CanadaEmployees787Law Practice
    Mortgage FraudMedium confidence
  • Altisource logo
    LuxembourgEmployees5kRevenue$178MReal Estate
    Mortgage FraudMedium confidence
  • Fannie Mae logo
    United StatesEmployees13kRevenue$29BFinancial Services
    Mortgage FraudLow confidence
  • The Stafford Building Society logo
    United KingdomEmployees56Financial Services
    Mortgage FraudLow confidence
  • EY logo
    United KingdomEmployees412kRevenue$45BProfessional Services
    Mortgage FraudLow confidence
  • Cenlar FSB logo
    United StatesEmployees2.1kRevenue$37MFinancial Services
    Mortgage FraudLow confidence
  • Western Alliance Bank logo
    United StatesEmployees4.5kBanking
    Mortgage FraudLow confidence

Showing top companies out of 129 that fight Mortgage Fraud. Get the full list on TheirStack.

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