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Who’s Solving the Loan Stacking Problem?
HNC Software, the company that made the Falcon Fraud Tool, which is used to evaluate credit card transaction risk so card issuers can block cards if there is a problem, sold the tool to FICO. Then the...
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Advertorial: How to Win the Battle Against Loan Stacking
As more individuals and businesses turn to online lenders for instant approval and quick turnaround/funding, the issue of loan stacking continues to make headlines. How can a consumer receive multiple...
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Friday May 19 2017, Daily News Digest
News Comments Today’s main news: Ron Suber: To guy to know in fintech. Funding Circle passes Zopa in cumulative lending. Dianrong, Ng to launch global fintech marketplace. Australian banks forced to...
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3 Types of Fraud Threatening Online Lending
After exploring Ancestry.com to assemble her family tree, a woman was shocked to discover that someone had been using the identity and social security number of her deceased nephew who had died in...
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Checking the Credit of the Subprime Consumer
In the US, there are tens of millions who do not have a reliable FICO score, either because their credit history is not sufficient or it is non-existent. This becomes a vicious cycle and an important...
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How to Predict First- and Third-Party Lending Fraud
According to Javelin Strategy & Research, account takeover fraud increased by two million new fraud victims from 2015 to 2016. That represents a 16 percent jump in new fraud cases of that kind in...
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