Fortifying Your Defences: How Cobalt Intelligence's Multi-Layered Risk Assessment Elevates Fraud Detection
For alternative business lenders and institutional lending executives operating in today's dynamic financial landscape, speed, accuracy, and robust risk management are no longer merely competitive advantages—they are foundational necessities.
Pre-approvals in less than 10-mins for qualified borrowers
Georgia lender First Liberty Defrauds 300 Investors of $140M
Community Bank Aggregation Model Strategy
Alt Lending Speed & Real-time financial data integration
Integrating Cobalt Intelligence's TIN Verification API is designed to be a streamlined process, enabling alternative lenders to quickly leverage its power within their current infrastructure.
Cobalt Intelligence's TIN Verification API is engineered to deliver unparalleled accuracy by validating business Tax Identification Numbers (TINs) and corresponding business names against authoritative IRS records in real time.
The industries poised to benefit most significantly from Cobalt Intelligence's SOS API are those with a high volume of business onboarding, stringent compliance requirements, and a persistent need for robust fraud prevention.
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