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Software Functionality Revealed in Detail
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 mortgage fraud prevention


Business Intelligence and Identity Recognition-IBM's Entity Analytics
IBM's Entity Analytics Solution (EAS) enables organizations to identify and connect individuals based on collected data and their associated data patterns. EAS

mortgage fraud prevention  the submission of forged mortgage applications marked as approved. Bank employees have used this technique to pocket millions of dollars by creating fake customers, changing small amounts of application data on approved forms, and pocketing the money. With the ability to match like forms by collecting and storing every piece of information, financial institutions can raise flags based on recurring data patterns, thereby decreasing the potential for fraud. Balancing Trade-offs Between Security and

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Software Functionality Revealed in Detail

We’ve opened the hood on every major category of enterprise software. Learn about thousands of features and functions, and how enterprise software really works.

Get free sample report
Compare Software Solutions

Visit the TEC store to compare leading software by functionality, so that you can make accurate and informed software purchasing decisions.

Compare Now

Documents related to » mortgage fraud prevention

GRC Strategies: Finding the Right Balance of Business and IT


Increased regulatory requirements, the need for transparency, and the desire to better manage and mitigate risks together make governance, risk, and compliance (GRC) top of mind for both business and information technology (IT) executives. Business managers and IT security managers must work collaboratively to control access and authorization to guard against fraud and mistakes, while ensuring profitability and compliance.

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Intuit Pay Gives UK SMBs Easy Card Payment Functionality


Back in November 2012, Intuit launched an Intuit Pay pilot project for the United Kingdom. The company has since learned a lot, improved the product, and announced that Intuit Pay is generally available, giving anyone who sells products or services in the UK a reasonably easy and low-cost way to accept credit and debit card payments, whether in person or over the phone. Intuit

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Image Spam: An Increasing Threat


Image spam is difficult to block because e-mail filters cannot read messages embedded within an image. For businesses, spam is no longer simply a productivity issue; spam exposes employees to potential fraud and it is a company’s responsibility to protect their employees. Download this white paper to learn more.

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OKENA Pioneers Next-Generation Intrusion Prevention


Intrusion prevention has evolved as a smarter alternative to intrusion detection. Pioneer OKENA has mapped application behaviors into rules, and is using these behavior rules to prevent intrusions up front. This second-generation approach offers substantial bottom line savings, and frees up IT resources for other tasks.

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WorkPoint® and WorkPoint Advantage™


WorkPoint Advantage from Insession Technologies is a business process management (BPM) solution that coordinates people, rules, tasks, and systems, and other aspects of a business process into a cohesive whole. It also allows business users to graphically design processes and monitor the state and progress of each instance of every process. It has been used in industries ranging from financial services, health care, social services, government, manufacturing, mortgage, not-for-profit, and case management. Representing over a decade of development and customer deployment, WorkPoint Advantage automates manual or electronic business process.    

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JustFoodERP


JustFoodERP provides a full breadth of integrated functionality focused on the specific needs of food processing and food distribution companies. Powered by Microsoft Dynamics, JustFoodERP is instantly recognizable to users because it's a Microsoft product. It also speaks to all the technology companies are using today, including Outlook, Excel, Word, and back-end tools like SQL Server and SharePoint. Food distribution companies run on razor-thin margins. Effective inventory management is critical to ensuring that inventory levels maximize cash flows and profitability. Food safety standards are becoming increasingly stringent. While government legislation has long been implemented, even higher standard of food safety are being driven by the implementation of programs like Global Food Safety Initiative (GFSI) or Safe Quality Food (SQF), requiring third-party audits. JustFoodERP takes a holistic view of food safety by incorporating prevention and proof, in addition to the traditional record-and-respond approach to lot tracking and recall. Businesses make decisions each day, often with imperfect information, or on the basis of "gutstinct" or "tribal knowledge." JustFoodERP helps take the guesswork out of daily decisions, implementing a balanced scorecard or metrics approach to business performance management. JustFoodERP provides tools and best-in-class metrics in all functional areas including finance, sales, inventory, production, and quality.

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Fraud Alert: Phishing-The Latest Tactics and Potential Business Impact


Phishing continues to grow and effect both consumers and businesses. Read this guide so that you are able to help protect yourself and your customers from these harmful attacks.

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Residential Tenancy Is Straightforward-Cloud Tenancy, Not So Much


You have two major options if you're looking for a place to live: own or rent. The pros and cons are fairly straightforward and break down as follows:RentOwnResources(Garage, laundry room, elevator, etc.)SharedNot sharedFeesRent and utilities onlyMortgage, utilities, repairs, maintenance fees, taxes … In a simple world, cloud computing would consist of “renting” everything, and opening

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5 Simple Steps to Choosing a BRMS for a Loan Origination System


Today, 70 to 80 percent of costs for processing loan applications are people-related. From a mortgage company’s perspective, this results in increased costs and decreased revenues. With ever-changing loan products, enterprises are forced to build or buy new loan origination systems periodically. And to meet these challenges, they’re choosing technology that focuses on solving business problems, not technical problems.

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The Critical Importance of Three-dimensional Protection (3DP) in an Intrusion Prevention System


High-profile cyber-attacks are imprinted in the enterprise security worldview, and for good reason. Enterprises without sound intrusion prevention strategies across the three threat dimensions—undesired access, malicious content, and rate-based attacks—are exposed to unacceptable risks, especially from hybrid attacks. However, a three-dimensional protection (3DP) approach provides protection for clients, servers, and network infrastructure, while maximizing bandwidth for mission-critical traffic.

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