Insights for MCA Lenders
Bank verification best practices, fraud prevention, and underwriting strategies
How NerdWallet's AI Transition Reshapes MCA Lead Quality and Bank Verification Workflows
NerdWallet's AI pivot changes how SMB borrowers find MCA funders. Here's what that means for lead quality and verification.
How Shopify Capital's $1.4B Q2 Proves Cash Flow Data Beats Credit Scores for MCA Lenders
Shopify Capital's $1.4B Q2 origination shows why cash flow underwriting outperforms credit scores, and what independent MCA funders must learn.
How Square Loans' Sub-4% Loss Rates Expose the Bank Verification Software Gap for Funders
Square Loans maintains sub-4% loss rates using proprietary seller data. Independent MCA funders need bank verification software to compete.
How Shopify Capital's MCA-to-Loan Shift in Canada Reshapes Bank Verification for Funders
Shopify's Canadian MCA-to-loan transition signals tighter verification demands for all funders operating north of the border.
How Scammers Defeat Time-in-Business Checks and What MCA Lenders Can Do About It
Fraudsters are buying aged shell companies to bypass MCA underwriting. Here's how lenders can catch them with better bank verification.
How Trust Science's Lenders API Acquisition Reshapes Fraud Prevention for Canadian MCA Lenders
Trust Science's acquisition of Lenders API signals a new fraud prevention era for Canadian MCA lenders. Here's what it means for bank verification.