Wire fraud prevention and transaction data protection
Real estate transactions involve high-value wire transfers and sensitive personal financial data, making the industry a target for sophisticated fraud. Thalorin supports real estate compliance with wire fraud prevention, transaction security, and the data protection requirements of residential and commercial real estate operations.
Thalorin provides purpose-built tools and workflows to address real estate compliance requirements, reducing manual effort and accelerating time-to-compliance.
Navigating multiple overlapping compliance requirements and standards.
Achieving compliance with limited security and compliance staff.
Staying ahead of emerging cybersecurity risks and vulnerabilities.
Creating and maintaining comprehensive compliance documentation.
Streamline wire fraud prevention controls with automated workflows and intelligent documentation.
Streamline transaction data protection with automated workflows and intelligent documentation.
Streamline title company security with automated workflows and intelligent documentation.
Streamline escrow system compliance with automated workflows and intelligent documentation.
Streamline client data protection with automated workflows and intelligent documentation.
Streamline email security for real estate with automated workflows and intelligent documentation.
See how Thalorin can transform your additional industries compliance operations.