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News
DSCR loan volume surges despite fraud risks and scrutiny
9+ hour, 56+ min ago (1033+ words) DSCR and investor loan lock volume skyrocketed 130% between January 2022 and August 2026, becoming the primary growth engine for the non-QM market. The loan's structure makes it uniquely vulnerable to bad actors, with fraud risk indicators now firing on 1 in 44 investment property…...
Real-Time Payments Need Real-Time Risk Detection: How Fintechs Can Fight Fraud Without Adding Friction
3+ day, 20+ hour ago (913+ words) Wednesday, 9 September 2026 For years, payment innovation has been defined by one promise: move money faster. That promise has largely been delivered. Customers now expect payments to happen in seconds, at any hour, without thinking about what is happening behind the…...
Lenvi launches loan verification tool to tackle double pledging
1+ week, 4+ day ago (391+ words) The software, known as ALVIN, uses agentic artificial intelligence to provide continuous loan verification across an entire portfolio. Double pledging occurs when the same loan or asset is used as collateral to secure funding from more than one lender. The…...
Candor Technology Launches Candor DI to Identify and Correct Loan Data Discrepancies Before Underwriting
1+ week, 4+ day ago (516+ words) The Manila Times Candor Technology Launches Candor DI to Identify and Correct Loan Data Discrepancies Before Underwriting Document intelligence engine now available standalone, via API, or embedded in Candor’s LES - indexing, classifying, and reconciling borrower documents across sources ALPHARETTA, Ga.,…...
Federal Reserve Bars Two Former Bank Employees Over Misappropriation of Customer Funds
2+ week, 5+ day ago (42+ words) InsuranceNewsNet Federal Reserve Bars Two Former Bank Employees Over Misappropriation of Customer Funds How to Write For InsuranceNewsNet Find out how you can submit content for publishing on our website....
Globe Business strengthens Fraud Protection for PH Financial Institutions amid AFASA
3+ week, 5+ day ago (64+ words) GIZGUIDE Globe Business strengthens Fraud Protection for PH Financial Institutions amid AFASA Securing defenses for financial institutions Follow GIZGUIDE to see more stories like this and to receive updates on Google. GIZGUIDE is one of the Philippines' leading and most…...