Efficiently verifying business legitimacy, assessing risk, and ensuring compliance hinges on the availability of comprehensive and reliable information.
Recent FDIC Board Actions Signal New Direction
Traditional methods of manual verification are time-consuming, prone to error, and can significantly slow down the funding process.
California Court Certifies GreenSky Fee Claims
Cobalt Intelligence stands out by offering a suite of API-driven services designed to streamline business verification processes, mitigate fraud risks..
Constant liquidity for Figure via joint venture
$800M FinTech Lending At Risk
MCAs are "credit" under ECOA and Must Report Data
$0.51 to $0.40 Distributable Earnings, EPS drop from $1.75 to $1.18,
$2.5B to $45M Valuation, $65M loss in 2024
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