Insights for MCA Lenders
Bank verification best practices, fraud prevention, and underwriting strategies
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.
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.
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.
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.
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.
How OnDeck's 93% Growth Optimism Data Reshapes MCA Underwriting Best Practices
OnDeck's new report shows 93% of small businesses expect growth while 76% bypass banks. Here's what that means for MCA underwriting workflows.