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Identity Verification

Jul 10, 2017 Philip Burgess

Identity Verification

How can businesses protect themselves and their customers from fraud and identity theft?


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How to protect your business from ACH fraud

Oct 26, 2016 Philip Burgess

How to protect your business from ACH fraud

Given that the Automated Clearing House processes approximately $40 trillion in electronic payments and money transfers per year, according to the National Automated Clearing House Association, it's not surprising hackers continue to target


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Underwriters: Are you using Instant Bank Verification tools?

Sep 13, 2016 Philip Burgess

Underwriters: Are you using Instant Bank Verification tools?

Assessing a person's capacity to pay back loans is arguably one of the most challenging steps of the loan underwriting process. You need to corroborate every source testifying to a borrower's monthly income and employment history.To reduce


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How can you get the most value from data aggregation?

Jul 07, 2016 Walt Wojciechowski

How can you get the most value from data aggregation?

Fintech's influence on the financial sector is huge, and it's showing no signs of stopping. In a recent blog, we discussed the role that #bigdata is playing in this space, as fintech startups leverage smart data to deliver previously unavailable


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Fintech - turning big data into smart data

May 31, 2016 Phil Burgess

Fintech - turning big data into smart data

The rise of financial technology - fintech - is one of the biggest stories of the financial sector in recent years. In broad strokes, fintech's accelerating popularity and use is bad news for traditional banks - and great news for a huge range


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