News & Insights
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Consumer lending in a gig economy
As more people join the gig economy, consumer lenders need the tools to accurately collect credit data on these individuals.
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Instant Bank Verification for Improved Credit Decisioning
Inflation is the worst it's been in over 40 years; consumer debt across all categories totaled $16.9 trillion - up about $1.3 trillion from 2022; mortgages, auto loans, and credit card delinquencies are on the rise. These daunting statistics don't bode well for lenders who want to feel confident when approving a loan applicant.
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Background Screening
Businesses that don't perform complete background checks put themselves, their employees and their customers in danger.
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A 6-Step Guide to Developing an AML Policy
Here are tips for starting an anti-money laundering (AML) policy at your firm and upholding it.
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Blockchain: An Anti-Money Laundering Compliance Asset?
How could blockchain impact anti-money laundering compliance? In this article, we explain how blockchain works as well as its applications in customer due diligence.
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