??? “Once the money is transferred from your account, you have not days, not hours, but minutes to report it, to have hope of getting something back." Our Executive Chairman and Co-founder Thomas Cronkright shared insights with Consumer Reports about the increasing sophistication of scams. Read more: https://hubs.la/Q02ZzZYV0
关于我们
CertifID helps to create a world without wire fraud. Started after our co-founder was hit by fraud – we’re the only company dedicated to fighting fraud for the real estate industry with an identity verification SaaS platform, insurance, and proven recovery services.
- 网站
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https://www.certifid.com
CertifID的外部链接
- 所属行业
- 计算机和网络安全
- 规模
- 51-200 人
- 总部
- Austin,Texas
- 类型
- 私人持股
- 创立
- 2017
- 领域
- Security、Identity Verification、Digital Verification、Two Factor Authentication、Wire Fraud Prevention、Real Estate、Title、Identity Theft、Bank Account Certification、SAAS和B2B Security Tools
地点
CertifID员工
动态
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?? Unfortunately, wire fraud isn’t taking a holiday this week. Real estate pros—are you ready to learn how to fight back in 2025? Join our CEO and Co-founder Tyler Adams tomorrow for a can't-miss webinar with the New York Mortgage Bankers Association (NYMBA) packed with insights on the latest fraud threats, real-world success stories, and practical steps every deal participant—lenders, agents, and attorneys—can take to stay ahead. ?? Register for tomorrow: https://hubs.la/Q02ZqhLb0
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??? "Where do I even start?" After three separate #wirefraud incidents hit her title company over the course of a single summer, Sarah felt overwhelmed, with no clear path forward. We worked with her to help her pick up the pieces and find a way to safety and security. For more and lessons to other real estate professionals, read our recap from our recent webinar: https://hubs.la/Q02Z9Jmw0
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Another week, another fraud attack stopped. Over $1.3M in 3 days. Fraudsters want to catch you unaware this week and next—stay vigilant.
?? CertifID stopped over $1.3mil in Mortgage Payoff Fraud in the last 3 days. - $878,735 for a Title Company in Boston - $254,318 for a Title Comany in Missouri - $167,888 for a Title Comany in Florida - $69,047 for a Law Firm in Florida Reminder: Criminal organization's activity always spikes near holidays when people are more stressed and time-constrained. Slow down and stay vigilant. #realestate #BEC
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In last week’s To Catch a Fraudster episode, four courageous victims of wire fraud shared their powerful stories and the hard-earned lessons that can help protect others. From stolen buyer funds to the notorious Dr. Kenigsberg seller impersonation case, here’s what you need to know to safeguard your business: https://hubs.la/Q02YJc-t0
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CertifID转发了
CertifID Fraud Fighter | Educating for Safer Transactions ??? | Mom of 3 – From Wire Fraud to Bedtime Stories ??How can I help?
Our team has caught over $1.1 Million in payoff frauds over the last 3 days. Maryland ?? Tennessee ?? California No state, city, title agent, or attorney is immune. What keeps me up at night? The payoffs we don't have a chance to catch and the lives, jobs, homes affected by it. Manual processes for catching fraud are no longer viable. Our product was built for this! Connect with me about how our solution fits into your company, culture, reputation. We are here to help. ?? #AWorldWithoutWireFraud #CertifID #WireFraudPrevention #WireFraud #PayoffFraud #SellerImpersonation #RealEstateFraud #BusinessEmailCompromise CertifID
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Ready to level up your fraud defenses for 2025? ??? Tomorrow, join Thomas Cronkright and industry experts Sarah Dombrovski, Anthony Monelli, and Joseph Taborsak as they unpack 2024’s most eye-opening fraud cases around buyer funds theft, seller impersonation, and payoff fraud. Learn the tactics, spot the red flags, and protect your business. ?? Grab your spot now: https://lnkd.in/gtQZXsDe
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?? Welcome to the Team! ?? We’re excited to introduce three talented new additions to the CertifID team: - Abbey Waddell - Senior Account Executive - Cheryl Crouse - Senior Product Manager, and - Todd Vallem - Principal Cloud Systems Engineer We’re thrilled to have their expertise as we continue to protect our customers and scale our capabilities to fight fraud. Welcome to CertifID!! ?? #NewHires #Growth #CertifID #WelcomeToTheTeam
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This is why we do what we do.
A fraud victim, the moment she finds out her stolen funds (+$200k) are coming back! Amazing story that wouldn't be possible without the great work and support of the U.S. Secret Service. I'm not crying, you're crying ?? #realestatefraud #BEC #fraudfighter
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A huge congrats to our own Thomas Cronkright for making the Crain's Grand Rapids Business 200 Most Influential Leaders list! ?? ?? https://hubs.ly/Q02Xqj5v0