Fraud & Risk Cases
Collateral, enforcement, and verification failures.
Tricolor COO Pleads Guilty, $498M Bank Fraud ↗News
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Alternative-finance developments, with the facts and operator implications in view.
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Regulation & Compliance
Rules and licensing that change how lenders operate.
California requires MCA licenses by 2028 ↗Funding Rounds & Valuations
New financing and company values.
TabaPay funds $155M bank-charter deal ↗M&A & Partnerships
Acquisitions and strategic deals.
Valley buys Bluevine for $340M, chasing its deposits ↗Market Stress & Defaults
Distress, bankruptcies, and counterparty risk.
True Food Kitchen owes $11M on three MCAs ↗Technology & Automation
Data and tools changing credit decisions.
Block opens Cash App score to lenders ↗Industry Growth & Capital Markets
Securitizations and the flow of capital.
GPU share of $869M ABS goes undisclosed ↗Video tips for lenders
Short YouTube tips for alternative lenders verifying a business before funding.
Watch: 50-State Verification: Real-Time SOS Data for Every State ↗
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