Over 70 FHA lenders were fined by the U.S. Department of Housing and Urban Development (HUD) in 2023.
Is Lending Data Collection and Reporting Rule a Regulatory Overreach?
A thorough analysis of this data enables informed decision-making, protects the alternative funder's interests, and ensures a sound underwriting process.
AI Fraud Detection, Embedded Finance Etc
The Virginia Secretary of State business search offers several benefits for business lenders and underwriters
The 4 faces of fraud bleeding alternative funders dry. Reliable data is the only way to stop the hemorrhage.
Validis and Decipher Credit Real-time Financial Data
Funders focus on inbound, ISOs and brokers go outbound.
Learn how to use the Secretary of State API to verify a business with our 2024 Wisconsin Business Search Guide. Efficient and easy steps included!
Use this 5-point check on every business search to spot fraud before it's too late
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