Category: Financial Services

OFX Tackles Account Takeover

OFX differentiates themselves as one of our customers that is at the …Read more

Why Know Your Customer (KYC) Isn’t Fraud Prevention

Banks and other financial institutions are all required by the PATRIOT Act …Read more

Why Top of the Funnel Lead Verification is Key to Online Lending Success

Online lenders are facing an enormous opportunity: According to Experian, nearly 64 …Read more

Balancing a Positive Customer Experience and Friction

I recently stumbled on an interview between Louis C.K. and Conan O’Brien …Read more

The Good Borrowers Inside the Belt

Online lenders are not risk averse. With average default rates looming around …Read more

Unique Data Challenges for Banks

Banks face unique challenges when it comes to data management and fraud …Read more

Four Key Tips for Sourcing International Data

Last January I posted a blog detailing tips for data buyers. Those …Read more

The Identity Credit Connection

For years in the U.S., the Social Security Number has been the …Read more

New Identity Check Interface!

Technology changes quickly, and here at Whitepages Pro we move fast to …Read more

A Hummer or a Hybrid? Identity Verification in Lead Generation and Origination in Online Lending and FinTech

How are you growing your online lending business? Is your lead gen …Read more