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Assessing Fraud Risk for Mortgage Underwriting

Project type

Production Design, Data and scoring methodology identification, Data Schema and data model design for AI -driven scoring enablement,

Introducing our recent project at Wheel Data Strategie, where we worked with a real estate startup to tackle the challenge of defining fraud risk concepts and developing a risk assessment scoring method for mortgage underwriting. Our team provided expertise in fraud risk domain knowledge, evaluated data vendors for compatibility with the product vision, and created detailed functional requirements to support our client's goals. Experience innovation with our intelligent data strategies.

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