fraud

Fuse Integrates with Informed.IQ to automate verifications and fraud detection using AI

New York, NY and San Francisco, CA; May 14, 2024 – Informed.IQ, the fastest growing technology supplier of AI income verification software to the finance industry, and Fuse, a next-generation loan origination system (LOS), announced they’ve launched an integrated solution that powers streamlined verifications and fraud detection for financial institutions. Fuse enables banks and credit […]

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Demystify Fraud

The definition of fraud in consumer lending is contentious because lenders define it slightly differently. Here are a few definitions I have heard: However, all of these are lagging indicators of fraud rather than predictions, since the events have already happened. In these cases, the borrower never intended to pay back the loan and likely

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