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Alternative Financing

Shela Heramis

June 16, 2025

June 10, 2025

6 Minutes Read

Which industries commonly use Secretary of State APIs?

In today's hyper-competitive financial landscape, where speed, accuracy, and robust risk management..

Alternative Financing

Shela Heramis

May 22, 2025

May 21, 2025

3 Minutes

Kris Roglieri COO Pleads Guilty in Ponzi-Style Scam

Kris Roglieri COO Christopher Snyder pleaded guilty in federal court in Albany to one count of conspiracy to commit wire fraud.

Business Verification

Shela Heramis

May 8, 2025

May 4, 2025

3 Minutes Read

Does Cobalt Intelligence API Provide Access to Secretary of State Registered Agent Data

Cobalt Intelligence's API can streamline a critical aspect of alternative lending due diligence: Registered Agent verification. A cornerstone of this is verifying the legitimacy and contactability of a business through its Registered Agent (RA).

Business Verification

Shela Heramis

May 8, 2025

May 6, 2025

2 Minutes Read

Does Cobalt Intelligence API Provide Access to Secretary of State Officer Information?

The Cobalt Intelligence API cuts through the chaos, delivering the officer intel you need – in the 28 states where it's actually available – so you can make smart lending decisions now, not next week.

Business Verification

Shela Heramis

May 8, 2025

May 7, 2025

2 Minutes Read

Does Cobalt Intelligence API Provide Access to Secretary of State Amendments?

Cobalt Intelligence's API does give us access to SOS amendments and historical filings – a crucial advantage for smart alternative lenders focused on real due diligence, not just surface-level checks. It’s about time we had tech that digs into the lifecycle of a business, going beyond the basic snapshot to understand their track record. This isn't just a nice-to-have; it's essential for serious risk management in the alternative lending industry.

Alternative Financing

Shela Heramis

May 1, 2025

April 30, 2025

6 Minutes Read

Cloud-based AI Workflows for Fraud Prevention

Cloud AI is the shield lenders need now. It gives them the speed and smarts to sniff out the bad actors before they bleed them dry.

Alternative Financing

Shela Heramis

March 20, 2025

March 19, 2025

2 Minutes Read

Norm AI's $48M Round for Legal Engineering Automation Platform (LEAP)

Norm AI secures $48M, hitting $87M in 18 mths, aims to boost its Leap AI.

Alternative Financing

Shela Heramis

February 19, 2025

February 6, 2025

3 Minutes Read

State of formation verification for enhanced business authentication across 36 US States

The "state of formation" field has become a critical data point in business verification processes, with 36 U.S. states explicitly requiring this information

Alternative Financing

Shela Heramis

February 19, 2025

February 18, 2025

5-Minutes Read

Rent-A-Bank Ease, SAB 121 Reversed: CFPB and SEC Shift

Deregulation of Usury Laws & Lending Under Trump

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