Your Dose of Risk Management Insights

Top 3 Tactics to Detect Identity Theft in Lending

Discover proactive tactics to detect fraud early with alternative data sources and real-time behavioral insights.

How Fraudsters Use Disposable Phone Numbers to Exploit Loan Platforms

Explore how fraudsters exploit disposable phone numbers for loan scams and how phone lookup helps lenders prevent financial fraud.

Financial Fraud Prevention Using Digital Footprint Analysis

Identify the growing threat of financial fraud, explore its impact, and discover how digital footprint analysis helps prevent fraudulent activities.

Three Advanced Checks for Better Identity Verification in Lending

Learn how lenders can use face match, name match, and location match analyses to build inclusive financial systems.

Impact of Face Match Technique on Credit Risk Management

Explore the role of face match technology in the lending industry and examine its effectiveness in credit risk management.

Combating Emerging Fraud Schemes in P2P Lending Through Digital Footprint Analysis

Explore the most prevalent fraud schemes in P2P lending and the crucial role of digital footprint analysis.