Preventing Fraud and Elevating Compliance in Real Estate Finance

Client Overview

A leading real estate finance company managing a large and diversified loan portfolio across residential and commercial sectors sought to enhance its fraud prevention and compliance mechanisms amidst rising regulatory scrutiny.

Problem Statement

The organisation was exposed to critical compliance gaps due to:

• A fragmented audit process
• Limited visibility into early signs of fraud
• High rejection rates from inconsistencies in documentation
• Difficulty aligning with evolving regulatory expectations
  These challenges posed financial and reputational risks.

Solution Provided

Decimal Point Analytics implemented a structured compliance excellence framework involving:

• Audit Trail Automation: Streamlined documentation and traceability across workflows
• Advanced Fraud Risk Monitoring: Integrated predictive models to flag outliers in real-time
• Compliance Dashboards: Built executive-level dashboards to monitor risk KPIs
• Workflow Optimization: Reengineered processes to reduce manual effort and ensure consistent policy adherence

Outcome

• $5 Million in Fraud Prevented through early identification and control automation
• 40% Boost in Operational Efficiency via automated workflows and reduced rework
• Significant Drop in Rejection Rates, strengthening lender confidence
• Improved Regulatory Standing, successfully meeting audit requirements across multiple cycles

Key Takeaway

A data-driven compliance strategy is no longer optional—it’s fundamental. Firms that prioritise proactive controls and risk intelligence are better positioned to scale securely.

Safeguard your operations with data-led compliance.
Connect with Decimal Point Analytics to transform your risk and audit ecosystem.