Insights for MCA Lenders
Bank verification best practices, fraud prevention, and underwriting strategies
How AI Fraud Detection Catches Fabricated Bank Statements in Business Lending
AI document fraud is surging. Here's how MCA lenders can detect fabricated bank statements before they reach underwriting.
How the Saul Shalev Fraud Case Exposes Gaps in MCA Underwriting Best Practices
The Shalev fraud case reveals systemic weaknesses in MCA underwriting. Here's what lenders should fix now.
How TomoCredit's Defamation Lawsuit Signals Rising Legal Risk for Fintech Lenders
TomoCredit's lawsuit against a fintech journalist highlights growing legal and reputational risks for alternative lenders.
How California's AB2116 Could Reshape Bank Verification Software for Funders
California's AB2116 could classify businesses earning up to $18M as consumers. Here's what MCA funders need to know.
How Canada's Consumer-Driven Banking Framework Changes Bank Verification Software for Funders
Canada's open banking framework reshapes how MCA funders verify bank data. Here's what it means for your verification stack.
How Platform-as-a-Service Lending Models Demand Smarter Bank Verification Software for Funders
PaaS lending models are reshaping MCA. Here's why funders need smarter bank verification to keep up.