Research, guides, and insights on identity verification in lending.
The CFPB’s Section 1033 is forcing a shift to open banking, but it's opening a back door for synthetic identity fraud. Learn how to secure the lending lifecycle
NYC lending fraud: identity scams drive loan losses. FTC stats, case studies, FinCEN trends, and why robust identity verification matters for NYC lenders. NYC L
Lending fraud in America is surging due to identity gaps. Learn how synthetic identity fraud and weak verification are costing lenders billions.
Synthetic identity fraud targets cash advance apps and BNPL lenders because fast approvals skip the verification steps that catch fake borrowers. Here is how to