Double Flooring Fraud: Two OEMs missed it. What is your process catching?
JPM's $22.2B exposure just got a haircut. Count your layers.
KKR, Carlyle, BlackRock BDCs Are Cutting Dividends in Q1 2026
TIN/EIN verification catches synthetic identity fraud by cross-referencing business names against IRS records in real time, closing gaps SOS checks miss.
225% ISO channel growth signals a distribution shift
How UCC filing data prevents collateral fraud for alternative lenders. Covers lien discovery, stacking detection, and the verification blind spot that cost lenders $160M.
Most lenders check entity status and credit reports but skip court records. Since 2017, judgments vanished from credit reports, creating a blind spot that costs portfolios millions.
Manual contractor license verification across state portals is slow, inconsistent, and easy to skip. Here is what the enforcement data shows and how to automate it.
Find Related Businesses adds cross-entity matching to existing SOS API calls with one parameter. Surface connected businesses by officer and agent across all 50 states.
Access Real-Time Secretary of State Data and Automate your underwriting process. We help Alternative Funders work smarter through AI Technology. Get our FREE AI Tools here
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