Fraud Detection
AI-powered fraud detection and risk monitoring
Active Fraud Alerts
Identity Verification Failed
Multiple documents submitted with same grantor name but different signatures
Fraud Indicators:
Signature Mismatch
Signature analysis shows 92% difference from previous records
Rapid Transaction
Property transferred 3 times in 48 hours
Suspicious Transaction Pattern
Unusual property value - 50% below market rate
Fraud Indicators:
Undervalued Transaction
Sale price significantly below comparable properties
Duplicate Document
Similar document already recorded for this property
Fraud Indicators:
Document Similarity
89% similarity with existing document
Missing Information
Partial grantor address information
Fraud Indicators:
Incomplete Data
Missing zip code in grantor address
Active Detection Rules
Signature Analysis
23 detections • 94.5% accuracy
Rapid Transaction Detection
12 detections • 89.2% accuracy
Value Anomaly Detection
18 detections • 91.8% accuracy
Document Duplicate Detection
8 detections • 96.3% accuracy
Party Verification
15 detections • 92.7% accuracy