Banks have historically the primary target of financial crimes, with fraudulent transactions hiding among a large volume of checks and payment card transactions, according to BasePoint Analytics. Fraud prevention in the sector has gone through four phases lasting 30 years. "By applying those [banking] lessons and customizing the technology for the mortgage industry ... mortgage lenders shortcut the learning curve and immediately prevent fraudsters from committing their crimes successfully," BasePoint said.
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Credit Card Fraud Prevention is Good Model for Mortgages 
