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The IdentityMind Blog

How to Prevent Loan Application Fraud

January 31, 2020

This post was originally available on Feb 2016. Updated on Jan 31st 2020 for new techniques, and focus on overall account fraud vs just account origination fraud. Regulations, compliance and overall risk management place a significant operational burden on financial services. Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- […]


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Can’t Miss Sessions – LendIt Europe 2016 Edition

October 6, 2016

This year, LendIt Europe brings together some of the most important people and largest companies in the space. There are over 150 speakers from 25 countries representing banks, online lenders, P2P lenders, law firms, and media. Of all of the sessions, listed below are the ones we found most interesting. Lending as a Service – […]


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How Online Lenders Can Grow Their Thin-File Customer Base Using Progressive Identity Verification

June 23, 2016

Online lenders have built their business using new underwriting and credit scoring algorithms that use alternative data sources to complement or even replace traditional data sources. However, these demographics don’t typically have the same rich records as other customer groups. That makes it harder to understand who they are and harder still to determine their potential risk. What […]


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Onboarding Millennials for Online Lending

May 12, 2016

We are about a month removed from the LendIt USA 2016 conference at the Marriott Marquis in San Francisco, which had some sessions predicting the upcoming golden age of marketplace lending, while others declared “the honeymoon is over.” The truth, as it tends to be, may be somewhere in the middle. Regardless of your personal […]


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Our Top 5 Can’t-Miss Sessions at Lendit USA

April 5, 2016

The upcoming Lendit Conference, April 11-12, has a very well thought out agenda covering all the essential items for starting a company, growing a company, and dealing with a suddenly large company. This conference also has a stacked deck of speakers who know what it’s like to grow something, as well as have something fail […]


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Marketplace Lending & Investing Day 2: Notes & Highlights

November 12, 2015

A quieter, but still enthusiastic crowd arrived at Day 2 of Marketplace Lending conference. The room was nearly full as LendingClub’s Scott Sanborn provided the keynote. Highlights of the day included Raj Date’s session on ‘Innovation in Highly Regulated Environments,’ ‘How Partnering with Marketplace Lenders Can Help Community Banks Compete’, and ‘How to Navigate a Changing Regulatory […]


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