Susie Rieger

Fraud Risk Analyst at DataVerify Inc - Chesterfield, MO, US

Susie Rieger's Colleagues at DataVerify Inc
Kim Doersten

Senior Fraud Risk Analyst

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Chiaki Koch

Customer Support Supervisor

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Elena LeCoq

Business Integration Analyst

Contact Elena LeCoq

Andrea Bennett

Employment Verification Team Lead

Contact Andrea Bennett

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Susie Rieger's Contact Details
HQ
855-871-3076
Location
Company
DataVerify Inc
Susie Rieger's Company Details
DataVerify Inc logo, DataVerify Inc contact details

DataVerify Inc

Chesterfield, MO, US • 100 - 249 Employees
Information Services

DataVerify is one of the most effective single-source platforms for data verification, fraud prevention, and compliance assistance. Highly configurable and easy to use, the DataVerify platform helps pinpoint data integrity and misrepresentation issues within a loan file. Chose a vendor you can trust to deliver authorized and dynamic reports — in a fully automated, integrated process. DataVerify harnesses advanced analytics and technology to create automated and flexible solutions that enable lenders to make precise and consistent mission-critical decisions. Our technology empowers lenders with risk assessment tools designed to identify and measure hidden risks, such as data integrity errors and misrepresentations, identity theft, property fraud, and application fraud. These tools help lenders make better informed lending and underwriting decisions, giving lenders a distinct competitive advantage in a risk-based pricing environment. The DRIVE® decision engine uses open standards technology to incorporate the highest quality rules-based fraud software directly into existing systems and workflow. The flexible DRIVE® platform allows for customized fraud prevention rules to meet changing market requirements. Make Better Lending Decisions – Faster.As an Authorized Report Supplier for Day 1 Certainty™ from Fannie Mae, DataVerify® provides complete verification services — including 4506 tax transcripts — through the Fannie Mae Desktop Underwriter® (DU®) validation service. Getting your borrower's employment, income, and tax information is critical to your lending process; but you need more than a "stare and compare" flat report to verify your applicant and ensure that your loans are solid.

Data Verification Risk Mitigation Fraud Detection Identity Verfication Mortgage Risk Management Verification of Employment (VOE) Verification of Income (VOI) 4506-T Tax Transcripts Single-Source Platform Digital Mortgage Financial Technology Information Services Information Retrieval Services
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Frequently Asked Questions about Susie Rieger
Susie Rieger currently works for DataVerify.
Susie Rieger's role at DataVerify is Fraud Risk Analyst.
Susie Rieger's email address is ***@DataVerify.com. To view Susie Rieger's full email address, please signup to ConnectPlex.
Susie Rieger works in the Information Services industry.
Susie Rieger's colleagues at DataVerify Inc are Jacob Salmon, Kim Doersten, Chiaki Koch, Elena LeCoq, Princess Connelly, Jessica Shaner, Andrea Bennett and others.
Susie Rieger's phone number is ["+16365329797"]
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