Alliant National Title Insurance Co.
By Valerie J. Grandin, Senior Vice President and Chief Underwriting Counsel and Vice President and Elyce Schweitzer, Regulatory Compliance Officer Every wire fraud defense expert agrees on one thing: the number one factor in recovering diverted funds is time. Every…
A Practical Look at the Legal Environment Behind “Verify, Then Trust” By: Elyce Schweitzer, Alliant National Regulatory Compliance Officer Artificial intelligence has made fraud more convincing and more difficult to spot. As we explored in our earlier piece on deepfake-enabled…
Keep every file and every party safe by usingthese best practices every day By Mauri Hawkins, Chief Claims Counsel, Alliant National Title Insurance Company Title pros know that fraud is a big problem in our industry, but the available data…
Wire fraud is evolving fast, driven by sophisticated criminals using AI tools. How can you protect your business? Join Tom Weyant, Risk Management & Data Privacy Officer at Alliant National, and Jerome Magana, Owner and President of Select Specialty Insurance…
Amy Gregory has a passion to protect, and when a customer at Paramount Title was defrauded of $130,000, Amy pulled out all the stops to track down the funds and then went above and beyond to ensure no customer of…
Every year the U.S. government comes out with a growing list of warnings on cyber fraud, real estate fraud, email fraud – the list goes on. Some warnings are common sense: delete suspicious-looking emails, don’t give away banking information or…
Threats are constantly evolving and your training and testing must also evolve to counter these threats and keep your defense robust. A cyberattack is a malicious and deliberate attempt by and individual or an organization to breach the information system…
The title and settlement industry is blessed with great people, and that makes sense because our industry is built on being helpful. We all want a smooth, efficient transaction for everyone involved. Unfortunately, our desire to be helpful and to…
We’ve all heard escrow fraud stories, and maybe you or someone you know has even had a wire diverted. The details can be pretty freaky. See what you think of this one: A young woman is selling a property and…
Several months ago, title agents across the country observed an uptick in attempted escrow fraud. In many cases, fraudsters posed as other participants in the transaction and attempted to trick agents into wiring funds to fraudulent accounts. The vast bulk…
Alliant National supports independent title agents by combining expert residential and commercial underwriting with a passionate heart for service. We’re on a mission to empower agents while protecting property owners with secure title insurance.
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1831 Lefthand Circle, Suite G | Longmont, Colo. 80501 | 303-682-9800