Berbix Co-Founder talks about ID & document verification and the growing problem of synthetic fraud.
It is a conundrum for every online lender. Why is it that such a small percentage of the borrowers who...
Lenders are facing some extraordinary times right now as they try to prepare for the months ahead. Underwriting risk has...
[Editor’s note: This is a guest post from Tim Dubes, Vice President of Marketing with Ocrolus, a cloud platform for...
Over the weekend I was listening to one of the sessions from LendIt Fintech USA 2018. The name of the...
Researchers from the University of Texas published a study Tuesday morning that claims fintech lenders who participated in the Paycheck Protection Program dropped the ball on underwriting.
Synthetic identity fraud has been on the rise for many years. As fraudsters become ever more sophisticated it is becoming...
Now more than ever it is important to bring the fintech community together. Many readers are already aware that we...
Last week fintech startup Spring Labs announced they are developing the Spring Protocol, a blockchain-based anti-fraud and ID verification system,...
The scale of the fraud is breathtaking. Around 900,000 individual investors have collectively been bilked out of US$7.6 billion, according...