Insights for MCA Lenders

Bank verification best practices, fraud prevention, and underwriting strategies

May 01, 2026 · 9 min read

How LendingClub's AI Agent Strategy Reshapes Bank Verification Software for Funders

LendingClub's pivot to AI agent search reveals what MCA funders must build now to stay discoverable and fundable.

April 30, 2026 · 9 min read

How OppFi's $130M Bank Acquisition Changes AI Underwriting for Merchant Cash Advance

OppFi's acquisition of BNC National Bank signals a fintech-bank convergence that reshapes AI underwriting expectations for MCA lenders.

April 29, 2026 · 8 min read

How Enova's $1.7B Q1 Record Reshapes Bank Verification Software for Funders

Enova's record $1.7B in Q1 business loans reveals why scalable bank verification software is now table stakes for funders.

April 28, 2026 · 8 min read

How the CFPB Small Business Data Collection Bill Reshapes Bank Verification Software for Funders

A new House bill to amend CFPB data collection rules changes what MCA funders need from bank verification software.

April 27, 2026 · 9 min read

How MCA Audit Readiness Demands Automated Bank Statement Analysis for Lenders

Audit season exposes documentation gaps. Learn how automated bank statement analysis helps MCA lenders stay compliant and close deals faster.

April 26, 2026 · 8 min read

How Broker Fair Deadlines Reveal Why Async Bank Verification for MCA Matters Now

Broker Fair's booking deadline signals peak deal season. Here's why async bank verification is critical for MCA lenders preparing for the surge.