Insights for MCA Lenders

Bank verification best practices, fraud prevention, and underwriting strategies

May 10, 2026 · 8 min read

How Broker Fair's Sold-Out Turnout Exposes MCA Underwriting Best Practices Gaps

Broker Fair 2026's full room block signals record demand, but rapid deal volume exposes underwriting gaps most funders haven't addressed.

May 09, 2026 · 8 min read

How SMB Lending Cooling Signals Reshape Bank Verification Software for Funders

LendingTree reports SMB lending demand is cooling. Here's why funders who tighten bank verification now will win the next cycle.

May 08, 2026 · 8 min read

How NerdWallet's 'Distribution is King' Strategy Reshapes Bank Verification Software for Funders

NerdWallet's vertical integration push signals that MCA funders need verification infrastructure that scales with distribution.

May 07, 2026 · 9 min read

How New York's MCA Criminalization Bill Reshapes Bank Verification Compliance for Funders

New York's proposed bill to criminalize MCA transactions raises the compliance bar for funders. Here's what it means for bank verification.

May 06, 2026 · 8 min read

How a 30-Year Fake Deal Scheme Exposes Syndication Fraud Risk in Equipment and MCA Lending

A 30-year Ponzi scheme in equipment finance reveals how syndication fraud thrives when verification is weak.

May 05, 2026 · 8 min read

How Shopify Capital's $1.4B Quarter Exposes the Verification Gap for Independent MCA Funders

Shopify's $1.4B Q1 origination surge shows how platform lenders are pulling ahead. Here's what independent MCA funders must do to compete.