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“We had 3 fraudulent checks for large amounts that tried to clear our escrow account but because of Positive Pay we were able to stop these fraudulent checks. The checks had been duplicated by an outside source and submitted for payment to our bank. The check numbers on the checks …
"I was able to easily identify checks that cleared our account for incorrect amounts."
SoftPro is the nation’s leading provider of closing, title and escrow software, with more than 14,000 customer sites and over 60,000 users nationwide. Offering an award-winning suite of products designed …
Closinglock provides fraud prevention technology to the real estate industry, modernizing transactions through a secure, easy-to-use platform. With Closinglock, settlement companies can exchange wire instructions, receive Good Funds payments, validate …
Ethoca is the leading global provider of collaboration-based technology that enables card issuers, ecommerce merchants and online businesses to increase card acceptance, stop more fraud, recover lost revenue and eliminate …
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