A Risk Manager's Guide to Eliminating Manual Ownership Research
80% Client Concentration; 10-20% Recovery on $172M Claim
Deals over $5M are getting more competitive
Adopting automated Know Your Business (KYB) and Beneficial Ownership Information (BOI) platforms is the only viable method to manage fraud, satisfy regulators, and maintain the underwriting speed necessary for profitability.
Does Section 1071 Create New Risks Without Disparate Impact?
OnDeck Prices $261M ABS at 4.84% for AA Paper
Experian Cashflow Score: 25% better predictions than credit scores
Fraudsters weaponize speed and surface legitimacy, betting your systems won’t triangulate fast enough.
If you’re running a modern lending shop built on speed, automation, and minimized exposure, here’s what you need to know about what “Inactive” really means for your funding pipeline.
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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