Wire Transfer Risk Mitigation


Protecting businesses and borrowers from wire transfer fraud schemes, PitchPoint’s wire transfer risk mitigation products ensure funding goes to a certifiable settlement company’s bank account. 

Bank Account Verification
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Settlement agent bank account verification service provides an instant validation of bank account ownership to avoid delayed funding.


    • Automated validation available within the LOS to verify settlement company wiring instructions at the loan-level.
    • Confirmation to protect against business email compromise and email account compromise schemes.
    • Extensive database confirms ABA and account number that are associated with account name in wiring instructions.
    • Consolidated report of verified account information for loan file documentation and audit trail.
Settlement Company BDV
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Business Data Validation tool performs key due diligence checks on settlement companies to keep lenders compliant and protected.


    • Automated company screening report available via the LOS.
    • Loan-level settlement agent due diligence report confirms license details and sanction history, searches industry watchlists, and scans media sources for mortgage fraud reports.
    • Deeper research report available, with additional secretary of state and court record searches included.
    • Reports provide audit trail of service provider due diligence process for regulator audits.
    • Multiple ordering options including loan-level and batch service.
    • Company monitoring services available.

Advanced Real Time Analytics and Flexible Technology

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