Risk Solutions

Protect Every Loan
From The Start.

Protect your pipeline from fraud, delays, and compliance risks. Informative Research’s Risk tools provide fast, behind-the-scenes checks for smoother, safer approvals.

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Red Flag Risk Report

Red Flags Risk Report

Fulfill requirements with a simple, 5-level borrower risk report paired with mitigation suggestions for faster underwriting decisions.
Fraud Solutions

Fraud Solutions

Leverage insights from 100+ million public records to uncover synthetic identities, misrepresented employment, and third-party risk—all in a customizable alerting engine.
SSN Verification

SSN+ Verification

Triple-source verification against SSA, OFAC, and bureau data ensures fast, compliant identity validation—typically within one hour.
OFAC Screenings

OFAC Screening

Stay compliant with the latest OFAC regulations. Our OFAC check confirms whether your borrower is on the U.S. Treasury’s list of sanctioned individuals/entities, updated automatically and delivered as part of your verification process.

Features That Deliver Confidence
Configureable Alerts

Configurable Alerts

Tailor risk scores, alert categories, and recommended actions to match your internal risk and compliance protocols.
Delivery Options

Flexible Delivery

All reports and results are available via LOS integration, XML, batch, or web portal—your choice.
Clear Results

Instant Access, Clear Results

From instant SSN verification to clear red/yellow/green fraud alerts, our tools are designed for fast, confident decision-making.
Client Success

Lenders using IR’s Risk Platform stay protected while speeding up approvals.

Legacy fraud and risk tools are often one-size-fits-all. Informative Research offers a smarter way—combining configurable alerts, intelligent workflows, and industry-proven data sets into one unified platform. Our tools help you spot synthetic identities, third-party risk, and identity fraud without slowing down the loan process.
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IR’s Risk Platform helped us streamline underwriting by eliminating false positives and pinpointing real threats—saving us time and protecting loan quality.”

Risk Manager
Top 50 Mortgage Lender

Ready to Get Ahead of Risk?

Let’s build a proactive defense that fits seamlessly into your lending workflows to minimize fraud, tighten compliance, and give your team the clarity to move forward with confidence.

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Have Questions?

Frequently Ask Questions