Why Lenders Need to Verify Income for Prime Consumers
Does “Prime” Mean Perfect? Prime rib. Prime rate. Optimus Prime. Regardless of whether you’re talking about dinner, finances or robot […]
Protect My Business
Ability to RepayAuto FinanceAuto LendersCOVID-19Credit cardsData and AnalyticsEconomic TrendsEmployment VerificationIncome DataIncome VerificationThe Work NumberEligibility VerificationHealth and Human ServicesSocial ServicesUnemployment Cost ManagementUnemployment IntegrityApplication FraudAuto DealersFannie MaeMortgageDigital IdentityIdentity AuthenticationIdentity ProofingMachine LearningMulti-Factor AuthenticationMulti-Layered SecurityProgressive AuthenticationSynthetic FraudTwo Factor AuthenticationBig DataCredit RiskCustomer DataDigital ExperienceKnowledge Based AuthenticationAlternative DataUser AuthenticationGraduate OutcomesPre-Employment VerificationConsumer Credit DataBiometricsTrended DataCredit TrendsMortgage ServicingE-VerifyForm I-9ICEImmigration ReformACAData ManagementTax Credits and IncentivesWork Opportunity Tax CreditACA complianceRegulations4506-TProperty ManagementFCRAIRSCMSHELOCSubprime Auto LendingCredit UnionElectronic SignaturesMillennialsEngage ProspectsPrivacyQualified MortgageFHAReemployment Services
Featured
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 […]
Most Popular This Week
Why Lenders Need to Verify Income for Prime Consumers
Does “Prime” Mean Perfect? Prime rib. Prime rate. Optimus Prime. Regardless of whether you’re talking about dinner, finances or robot […]
How Lenders Can Verify Employment Information
Fraudulent Employment Data in Mortgage Loan Applications Cause Risks for Industry, Lenders and Borrowers During flight school, pilots are taught […]
Verifications Save Time at the Dealership
Price and Payment Negotiations Slow Down the Buying Process Many showrooms are starting to reopen giving consumers the option to visit […]
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 […]
Recent Articles
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 […]
Why Lenders Need to Verify Income for Prime Consumers
Does “Prime” Mean Perfect? Prime rib. Prime rate. Optimus Prime. Regardless of whether you’re talking about dinner, finances or robot […]
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 […]
Verifications Save Time at the Dealership
Price and Payment Negotiations Slow Down the Buying Process Many showrooms are starting to reopen giving consumers the option to visit […]
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 […]
Authenticate Right the First Time
Authentication Strategies for Today’s Digital Age Carefully orchestrated authentication and identification strategies are critical in today’s digital era, especially since […]
How Lenders Can Verify Employment Information
Fraudulent Employment Data in Mortgage Loan Applications Cause Risks for Industry, Lenders and Borrowers During flight school, pilots are taught […]
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 […]
Are Your Customers Really Carbon-Based?
The financial sector might see the worst of it, but no business with an online presence is immune to the […]
How Multi-Factor Authentication Helps Customers
Approximately $12 billion has been stolen by identity thieves over the past six years[i], and consumers are increasingly aware of […]
How a Maximum Viable Person Reduces Risk
Discover Your Diamond Customers Among the Rough Fraudsters. There is no doubt that today’s cybercriminals are dedicated to their jobs. […]
Synthetic Identity Fraud: Not Just for Credit Cards
Synthetic Identity Fraud is a Growing Threat We’ve said it before, and we’ll say it again: Synthetic identity fraud is […]