How Utility Bills Facilitate COVID-19 PPP Loan For...

Lenders are concerned about potential Paycheck Protection Program fraud. Here's ...

Ma-Keba Frye  |  April 14, 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  

5 Digital Tools to Help Fight Identity Fraud

The rising threat of identity fraud is pushing businesses to use more innovative...

Amy Hou  |  November 18, 2019  |  ID Verification  

How Consumer-Permissioned Data Is Reshaping Online Lending

Consumer-permissioned data has the power to improve the customer experience and ...

Honor Donnie  |  November 4, 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  

Why Big Tech Is Dominating the Financial Services Sector

Big Tech companies have made it clear: they won’t just settle for Silicon Vall...

Honor Donnie  |  October 17, 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...

Amy Hou  |  October 3, 2019  |  Credit & Lending  |  ID Verification  

The Growing Interest in Alternative Data Sharing

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...

Amy Hou  |  May 17, 2019  |  ID Verification