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American Financial Services Association

THIS THURSDAY | AFSA Webinar | Trust, but Verify: Why Title & Lien Validation is the Missing Link in Lender Fraud Prevention

THIS THURSDAY | AFSA Webinar | Trust, but Verify: Why Title & Lien Validation is the Missing Link in Lender Fraud Prevention

BUSINESS PARTNER WEBINAR
TRUST, BUT VERIFY: WHY TITLE & LIEN VALIDATION IS THE MISSING LINK IN LENDER FRAUD PREVENTION
APRIL 9, 2026 AT 2:00 P.M. ET

Lenders today verify income, identity, employment, and even driver’s licenses — yet the one asset securing the loan, the vehicle title, is still largely accepted on face value. That gap is now being exploited. In this session, YASSI will walk through the rising threat of lien and title fraud, why paper documents and consumer-provided information can no longer be trusted, and how real-time, source-direct verification from state DMV systems is the missing piece in a lender’s fraud prevention strategy.

Attendees will leave with a clear framework for catching title and lien problems earlier in the loan cycle — reducing losses, accelerating funding, and protecting their portfolio before problems become costly.

Speaker:
Lee Perine, VP, Partnerships, Yassi

April 7th, 2026

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