Fighting Fraud At Scale

Fighting Fraud At Scale

We help you fight fraud at scale by working with all.

September 28, 2024

The Fraud Epidemic

The Fraud Epidemic

Over a third of risk leaders (35%) are spending more than $500,000 on anti-fraud annually, and these investments are only increasing. So, w...

July 09, 2024

Instant Rental Verification

Instant Rental Verification

Innovations in the fintech industry are accelerating the leasing verification process by giving proptech companies and property managers di...

July 09, 2024

The Law Gives Secure and Safe Open Finance to All

The Law Gives Secure and Safe Open Finance to All

1033 rule gives consumers an easy and secure way to access and share their financial data with the services that work best for them, now re...

July 09, 2024

Customer Case Studies

The Rising Tide Of Fraud: How Fintechs Can Fight Back

The Rising Tide Of Fraud: How Fintechs Can Fight Back

We surveyed 250 senior risk leaders. Here’s a closer look at what we found. 

September 24, 2024

Rental Application Fraud Costs Landlords Millions

Rental Application Fraud Costs Landlords Millions

Responding to a survey conducted by the National Multifamily Housing Council between November 15, 2023 and January 9, 2024, 93.3% of owners...

September 24, 2024

How Instant Rental Verification Transforms Tenant Screening

How Instant Rental Verification Transforms Tenant Screening

Fintech solutions streamline the rental verification process by verifying identity and income in seconds, helping increase rental access an...

September 24, 2024

Checke Data Transparency Messaging Migration

Checke Data Transparency Messaging Migration

Checke has introduced Data Transparency Messaging (DTM) to help you stay in compliance with the 1033 rule.

September 24, 2024

Delivering A Safe And Secure Open Finance System For All

Delivering A Safe And Secure Open Finance System For All

The Consumer Financial Protection Bureau (CFPB) recently proposed its 1033 rule to jumpstart competition in financial services and accelera...

September 24, 2024

Apartment Rental Fraud Becoming Increasingly Sophisticated

Apartment Rental Fraud Becoming Increasingly Sophisticated

Rising rental fraud with fake identities and income misrepresentation is a growing concern, causing financial losses. Effective solutions a...

September 24, 2024

Everything Is Changing with 1033

Everything Is Changing with 1033

Learn what the CFPB is covering in the Dodd-Frank Section 1033 proposed rule making and key considerations for financial services providers...

September 24, 2024

The Escalating Trend Of Renter Fraud

The Escalating Trend Of Renter Fraud

Learn what the CFPB is covering in the Dodd-Frank Section 1033 proposed rule making and key considerations for financial services providers...

July 10, 2024

Videos & Tutorials