EPISODE · Jul 24, 2025 · 44 MIN
Frontline Fraud Fighter: Protecting Real Estate Transactions - Andy White | S2E11
from Keys to Real Estate
How can real estate professionals protect buyers, sellers and agents from the growing threat of wire fraud? In this episode of the Keys to Real Estate podcast, Closinglock Founder and CEO Andy White and host Mary Schuster discussed what industry stakeholders need to know now to secure transactions and customer trust. White explained how Closinglock has helped safeguard more than a million home sales using modernized payment systems designed to defend against sophisticated fraud schemes. The conversation highlights key trends in digital payments, the consequences of outdated practices and the real-world impact of enhanced transaction security. White also outlines how customer satisfaction and fraud prevention go hand in hand — and what the future holds for safe, seamless closings. Chapters: 00:00 - Introduction to Andy White and Closing Lock05:10 - The Current State of Real Estate Fraud8:10 - Estate Planning: Impact on trusts and management11:00 - Real Estate Pros: Key considerations for agents and attorneys12:45 - Innovative Solutions for Fraud Prevention19:10 - Reporting Chain: Understanding responsibilities and roles20:25 - Real-Life Stories of Fraud Prevention24:15 - Compliance Tips: Strategies for effective adherence28:15 - The Future of Digital Payments in Real Estate39:50 - Data Collection: Importance of timely information gathering42:50 - Reporting Needs: Obligations and data retention overviewGet In Touch…To email our guest: Andy White, [email protected] To email the host: Mary Schuster (Host), [email protected] To find more episodes of “Keys to Real Estate” or learn more about October Research – the nation’s leading independent provider of market intelligence, industry news, expert analysis and regulatory information for professionals in the real estate, title, financial and settlement services industries – visit www.OctoberResearch.com. Episode sponsored by Closinglock – https://www.closinglock.com Episode produced by October Research – https://www.octoberresearch.com
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How can real estate professionals protect buyers, sellers and agents from the growing threat of wire fraud? In this episode of the Keys to Real Estate podcast, Closinglock Founder and CEO Andy White and host Mary Schuster discussed what industry stakeholders need to know now to secure transactions and customer trust. White explained how Closinglock has helped safeguard more than a million home sales using modernized payment systems designed to defend against sophisticated fraud schemes. The conversation highlights key trends in digital payments, the consequences of outdated practices and the real-world impact of enhanced transaction security. White also outlines how customer satisfaction and fraud prevention go hand in hand — and what the future holds for safe, seamless closings.
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Frontline Fraud Fighter: Protecting Real Estate Transactions - Andy White | S2E11
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