Proactive Fraud Forensics Coverage
Document fraud is happening at an alarming rate and we’re here to stop it.
Our internal Fraud Forensics team spends all day, every day, researching the tools and methodology these bad actors wield and uses that knowledge to improve our system.
Tactics Used to Commit Fraud
Text Insertion
Applicants directly edit the text on their income document to change their financial standing.
Online Templates
Applicants can use online templates to mimic payroll providers, inputting any information they want and using it for their application.
Identity Theft
Applicants may use stolen personal information to create fake documents, create an AI-generated fake ID, or impersonate someone else.
Social Engineering
Fraudsters give tips to other individuals on how to alter their documents or provide workarounds to try to avoid the fraud detection systems.
Snappt is the only fraud detection company to conduct proactive forensics research
Here are some recent types of fraud our Fraud Forensics team has caught and devised solutions for:
- Payroll Fraud
- Inception Fraud
- High-Volume Application Fraud
- Subletting Fraud
Our team of experts has uncovered hundreds of documents, DIY templates and tools that enable bad actors to commit fraud.
We used to vet applications by hand. That took so much time that we had many applicants go elsewhere before we could approve them. With Snappt, we have an answer in less than an hour.
Nicole Ballard
Annadel Apartments
I’ve been telling everyone I know about Snappt. If you think you don’t have fraud, you’re wrong. With Snappt you see how much you missed!
Eric Johnson
Greystar
I was so impressed with Snappt I launched the program across my entire portfolio, and seeing how many fraudulent applications Snappt catches monthly never ceases to amaze me. Thanks to Snappt, our process is much more streamlined. Highly recommended!
Stephanie Mathieu
Lincoln Property Company
Love it! First time ever that I had an ATL lease-up at 90%+ with $50 delinquent.
Ellie Norton
Pegasus Residential
Snappt is amazing fraud detection software that has saved every investor I work with. I am now with a new management company that is adding Snappt to their programs and I am SUPER excited to work with the Snappt team once again. This service pays for itself 300%. I cannot express how imperative this fraud detection is!
Nikki Law
Burano Hunterʻs Creek
I wanted to take a moment and say Thank You for the wonderful service you guys provide. We were able to set a record lease up and there hasnʻt been a single fraudulent tenants slip through. Itʻs made the property a breeze to manage. We can’t live without Snappt.
Silvia Morales
Eurus at Miramar
When the Federal moratoriums were lifted the increase in fraudulent applicants has been astounding. Not only does Snappt save us the high expense of an eviction, but the manpower costs are worth highlighting as well. My teams no longer have the burden of playing detective. Such a fantastic product.
Tiffany Arick
First Communities
I have been using Snappt for over a year now and I don’t have to worry about my screening process anymore. Snappt just works.
Margie Becerra
Greystar
Honestly, it’s one of the few services I have no complaints about! Just works amazingly well.
Kayla Jantzi
Broadstone Cavora
Snappt has deterred significant fraudulent applicants from living at our community. We are so relieved we utilize this service. It makes my entire team look good.
Rita McDonald
Paramount Platinum Triangle
Snappt has been a game changer.
Valerie Lacy
CAM, CAPS
Snappt verifies the proof of income within hours! Love it. It has taken so much of the investigative process off of the site team. Not to mention the response from the client when the documents don’t pass at times is priceless.
Dovie Culver
Marquette Management
Snappt is simple, inexpensive and accurate. Our onsite team is happy, and that means Catalyst is happy.
Laine Gomez
Catalyst
I am thrilled with the product and the service. This is a MUST have for every property management company!
Melissa Meyer
Director of Property Management
Wow! Thank you for great service! I would like to think I could tell when there’s fraud involved, but not this time, which makes this specific case a prime example of why we need your services. I’m happy and thankful that you saved us from a big problem down the road!
Shane Star
Redwood Urban
Snappt has helped us catch countless fraud applications, which immediately translates to ten’s of thousands of dollars saved, and less of a headache for us as a staff.
Matthew Gray
Park Fifth
In the wake of the pandemic, our company experienced an influx of what seemed to be altered and fraudulent financial documents. Snappt provided our teams with the tools to identify fraudulent applicants, and therefore reduce potential evictions and delinquent rent. Snappt has become an integral part of our application and qualification process.
Tessa Garibaldi
VP of Operations & Resource Development, ResMan Customer
We find fraud so that you don’t have to
What You Get with Snappt
Protect your communities with our all-in-one solution
- Multi-layer Fraud Detection
- Identity Verification
- Income Verification
- Fraud Pattern Recognition New
- Access to Snappt’s dedicated customer success team
- Unlimited document and ID scans
- SOC 2, FCRA, and Fair Housing-Compliance
Let’s chat about our fraud research