Secure Insight

12/16/2022

https://secureinsight.com/top-lenders-award/

01/18/2021

Honoring a Legacy of Change Through Non Violence

10/23/2020

09/08/2020

We are proud to have been recognized as one of the ten top financial security solution providers in America for 2020 by CFO Tech Outlook Magazine because of our wire fraud and closing fraud risk prevention technology platform. Our proprietary solution is backed by years research, operated by a large staff of mortgage industry veterans and highly trained risk analysts, and endorsed by risk analysts at Lloyds of London. After nearly ten years, more than 80,000 professionals evaluated and rated for risk, 150,000 trust accounts vetted, and more than 10 million residential mortgage closings successfully supervised, we are an industry utility you can rely upon!

07/14/2020

Since 2012 our focus has been singular: collect, evaluate, rate for risk, monitor and report the highest quality settlement agent data in the mortgage lending industry. Since that time we have vetted well over 80,000 professionals and more than 150,000 trust accounts and delivered risk reports to help lenders successfully close nearly 10 million transactions. With LOS integrations, key strategic partnerships, and ongoing technology enhancements we remain the best source for quality risk data ensuring your closing will be handled professionally and without incident. Our average cost per closed loan report is $5-7 (unlimited pulls per transaction) with lower prices in volume. Ask for a product demo today!

06/29/2020

Hear is our take on today's Supreme Court ruling regarding the Consumer Financial Protection Bureau (CFPB).

Today the United States Supreme Court, in a 5-4 decision, declared that the structure of the directorship of the Consumer Financial Protection Bureau (CFPB) is unconstitutional. The decision addre…

06/23/2020

Who do YOU want fighting for you to uncover fraud? We do more than send you public data scrapes. We go beyond merely verifying a trust account "was used before." We don't cut corners to increase our profits so we can shop for a corporate buyer. We are INDUSTRY professionals, dedicated to INDUSTRY issues, and providing INDUSTRY insight beyond our competition's efforts. We started in 2009, before the CFPB, and remain dedicated today to offering the highest quality data available to deter and prevent fraud. Over 9 MILLION successful closings later, we are a reliable and affordable tool in your arsenal against fraud losses and reputational harm.

06/15/2020

Want to know more about good vendor management and how best to defend against wire fraud? Consider attending one of these upcoming events and be sure to ask questions!

05/23/2020

We are proud to have entered into a reseller partnership with Vendorly, an Altisource Company. Vendorly will be reselling the Secure Insight closing agent risk reports including funding wire verification. We are proud and peased to join the Altisource family of companies with this product integration!

From the Chrisman Report this morning:

"Vendorly, an innovative SaaS-based vendor oversight platform for financial institutions, has signed a reseller agreement with risk management company Secure Insight which will help protect Vendorly clients against wire fraud, a key risk to the lending and banking industry. The Secure Insights tool integrates seamlessly with the Vendorly platform so that it combats wire fraud by validating closing agent wire instructions. This alliance demonstrates how Vendorly is dedicated to offering a cradle-to-grave solution for the mortgage banking industry to help address all ongoing risks associated with vendor management."

03/27/2020

Attorneys, notaries, title agents and escrow officers: If you are looking for an online introductory course to understand the basics of eMortgages and eClosings we have arranged a 50% off coupon with My Professional Educator LLC. Simply go to https://lnkd.in/e7-NSUm and follow the course registration instructions on the landing page. When prompted enter the code: "eClosing50" and the normal course cost of $99.00 will be reduced to $49.00. There is a 40 minute class followed by a quiz (you must score 80% to pass) and upon conclusion you will received a PDF of the course materials.

Now is a great time to educate yourself about electronic mortgage transactions!

03/18/2020

Today I saw a title binder with new language included:

"The Company reserves the right to raise exceptions and requirements or determine that it will not issue a title policy based upon the details of the transaction, a review of the closing documents, and changes in recording and title searching capabilities resulting from the COVID-19 virus."

This language raises serious questions whether a lender will be able to obtain a timely title insurance policy to complete a loan file for sale into the secondary market. Also without a marked up binder or some other proof, a lender will not be certain what is insured and what is omitted from coverage.

The language is very broad and is not simply focused on recording delays. It implies that any defect at closing in documents, in the transaction, in the suspicion and sole determination of the title company, could result in NO POLICY ISSUED.

Now, more than ever you need to have a comprehensive and complete closing table risk management tool in place. Secure Insight offers a solution that is effective and affordable. Call today for a demo and gain peace of mind for $5-7 per closing.

03/05/2020

In the rush to respond to the CFPB's 2012 bulletin on vendor management all kinds of folks created tools to compete for your business with a promise to help you manage risk. Only one company was there at the beginning. Secure Insight was founded in 2009, before the agency bulletin, and was launched after a decade of research and development by mortgage industry professionals.

Our CEO, COO and VP of Operations have a combined 65 years experience in mortgages, including experience processing, underwriting and closing loans, experience managing loan operations, experience selling mortgages, and experience managing legal, compliance and mortgage fraud risk.

So when evaluating a partner to manage closing fraud, do you want IT developer, Wall Street investors, credit reporting agencies, or men and women who know you, know your business and understand what is important to your employees and your clients?

It's simple really... it's Closing Guard. Now available with LOS integration or in collaboration with CoreLogic's Fraud Manager tool.