Overview
Receive warning of suspicious real estate transactions
Real estate fraud is on the rise across the United States. Cotality’s Real Fraud Notification (REFN) solution arms both homeowners and District Attorneys with the knowledge and tools necessary to investigate, catch, and prosecute these criminals.
The solution monitors transactions in your region and alerts homeowners based on criteria you establish. You receive a monthly bulk file report. It promptly alerts property owners when any transaction related to their property is executed, supplying copies to homeowners and district attorney offices.
This CoreAI-powered service helps homeowners report fraud attempts to local authorities, providing financial protection and aiding prosecutors in investigations.
Protect your time and records
REFN monitors, notifies, and documents work on behalf of district attorneys and county recorders, allowing fraud units to focus on what matters most — investigating real estate fraud and prosecuting the criminals.
Automate fraud detection
Quickly identify suspected real estate fraud. New property recordings in your jurisdiction are monitored and compared against our vast archives of property data. Any activity or discrepancy can trigger an alert to homeowners.
Leverage unmatched property intelligence
With databases covering more than 99.99% of all properties in the U.S., our REFN solution provides you with trusted and insightful property intelligence collected from thousands of diverse sources.
Protect your time and records
REFN monitors, notifies, and documents work on behalf of district attorneys and county recorders, allowing fraud units to focus on what matters most — investigating real estate fraud and prosecuting the criminals.
Automate fraud detection
Quickly identify suspected real estate fraud. New property recordings in your jurisdiction are monitored and compared against our vast archives of property data. Any activity or discrepancy can trigger an alert to homeowners.
Leverage unmatched property intelligence
With databases covering more than 99.99% of all properties in the U.S., our REFN solution provides you with trusted and insightful property intelligence collected from thousands of diverse sources.
Customizable notifications
Customize your fraud solution through branded courtesy notices, recording criteria, and more. Determine notification triggers, from fraudulent ownership transfers to fraudulent foreclosure activity.
.svg)
