Financial Services

Fake Identities, Real Crimes: Preventing Synthetic...

Synthetic identity fraud is on the rise, costing banks and lenders roughly $6 bi...

Ma-Keba Frye  |  March 17, 2020   |  ID Verification  

The Impact of Reporting Everyday Expenses on Credit Scores

Millions of consumers are shut out by current credit reporting standards. Here's...

Ma-Keba Frye  |  February 21, 2020   |  Credit & Lending  

The Small Business Challenge of KYC Compliance

The challenge of KYC is pervasive across financial services. Small businesses fa...

Honor Donnie  |  January 6, 2020   |  ID Verification  

The Economic Impacts of Alternative Data on Financ...

In a world where 1.7 billion adults remain unbanked, the impacts of alternative ...

Honor Donnie  |  December 3, 2019   |  Credit & Lending  

Highlights from Money20/20

Three common threads tied the sessions at Money20/20 2019 together: financial in...

Honor Donnie  |  November 1, 2019   |  Credit & Lending  

What the FHFA Ruling Means for the Future of Alter...

The recent FHFA ruling approves the use of alternative data in credit scoring, w...

Rai Dey  |  October 3, 2019   |  Credit & Lending  |  ID Verification  

Majority of U.S. Adults Are Willing to Share Utili...

Urjanet surveyed more than 300 U.S.-based adults to better understand consumer s...

Amy Hou  |  September 13, 2019   |  Credit & Lending  

KYC Compliance: The Building Block to Verifying Cu...

From credit agencies to eCommerce merchants, businesses across sectors need to s...

Asia Casey  |  May 17, 2019   |  ID Verification  

Introducing the SPARK Awards Finalists

The nominations are in for the 2019 SPARK Awards. Who made it to the top of the ...

Asia Casey  |  April 18, 2019   |  Urjanet News