COVID-19 Highlights Needs for States to Modernize Unemployment Systems
States can Tap into $1 Billion in Federal Funding to Upgrade Technology and Data Use Unemployment persists even as many […]
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5 Ways to Thwart Fraud
Financial institutions are struggling to keep up with evolving fraud tactics. They tell us their top areas of concern are […]
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Top Risks Facing Buy Now, Pay Later FinTechs
This is part 1 of a 3-part series Accelerating Growth in the FinTech Space While the COVID-19 pandemic is upending […]
Increased Unemployment Insurance Fraud Noted on COVID-19 Claims
The U.S. is Seeing a Spike in Fraudulent Unemployment Claims As of May 14, a report from CNBC tallied up […]
Pennsylvania Solvency Fee
Reimbursing Employers Can Gain Relief from Charges on Base Period Claims This is a final reminder for Reimbursing employers […]
3 Things Lenders Should Know About Employer-Provided Income Data
The risk landscape for unsecured lending has radically changed within the last year. As lenders seek solutions to help identify […]
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3 Things Lenders Should Know About Employer-Provided Income Data
The risk landscape for unsecured lending has radically changed within the last year. As lenders seek solutions to help identify […]
Building Digital Trust: The New Normal
It has never been more important for businesses and consumers to trust who they’re doing business with. Everyone knows the […]
U.S. DoL Provides $100 Million to Help Combat Unemployment Fraud
New federal funds aimed at helping state workforce agencies prevent unemployment fraud and benefit overpayments The U.S. Department of Labor […]
Top Risks Facing Buy Now, Pay Later FinTechs
This is part 1 of a 3-part series Accelerating Growth in the FinTech Space While the COVID-19 pandemic is upending […]
Build Identity Trust with the Right Data
More data sources is only part of the equation In the era of big data, it is often thought that […]
Multisource Data Helps Reduce Uncertainty in Identity Trust
Data is the New Soil Someone once said: “Data is the new oil.” Then someone else said: “No, data is […]
3 Ways State Unemployment Agencies Can Prevent Fraud
States Report Widespread Unemployment Fraud During Pandemic During a June 1 Congressional Subcommittee briefing, the Department of Labor estimated that […]
COVID-19 Highlights Needs for States to Modernize Unemployment Systems
States can Tap into $1 Billion in Federal Funding to Upgrade Technology and Data Use Unemployment persists even as many […]
How Effective is Your Approach to Assessing Identity Trust?
Businesses and Fraudsters Are Adapting The global pandemic of COVID-19 is pushing both businesses and fraudsters to adapt. While the demand […]
5 Things To Remember After Fannie Mae’s Announcement
In response to the unprecedented economic effects of the COVID-19 pandemic, Fannie Mae announced on May 1 a temporary suspension […]
Increased Unemployment Insurance Fraud Noted on COVID-19 Claims
The U.S. is Seeing a Spike in Fraudulent Unemployment Claims As of May 14, a report from CNBC tallied up […]
How Auto Lenders Can Combat Synthetic Identity Fraud
Many auto lenders and dealerships are aware of the general risks associated with fraud. However, synthetic identity fraud is especially […]