Valuation Fraud
Valuation Fraud
Risk Management Services

stop suspicious transactions dead in their tracks with our intelligent software.

Our intelligent software enables you to manage potential fraud and highlight suspecious mortgage transactions and stop them dead in their tracks with our Audit and Fraud Tool.

- saving money, improving investigation speed and providing the opportunity to make a positive call on any transaction - do you want to lend based on the information available?

Used by lenders and surveyors/panel managers alike this really has improved the ability of both parties to work together more effectively to combat fraud.

We can use external databases to enrich our tools including Rightmove’s market leading property data which is the heart of Valcheck - our valuation confidence solution.

Managing risk is a pivotal part of what our technology can do and security extends to accessing such third party data. 

Valuation Fraud

xit2 Limited, 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, UK.    Tel: 01608 813800   Fax: 0870 9909949
Copyright © 2011 Xit2 Limited is registered in England & Wales with company number 3469861. Registered office:  5 Fleet Place London EC4M 7RD

Decision Insight Information Group is a leading provider of risk management and due diligence solutions. Through distinctive brands across the U.S., Canada and Europe, we empower financial and legal professionals to make better and faster decisions on buying, conveyancing, financing, insuring and taxing property. Harnessing powerful, scalable technology, we operate at the heart of the property industry, driving efficiencies and solving market problems.