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The IdentityMind Blog

Marketplace Lending & Investing Day 1: Notes & Highlights

November 12, 2015

On day 1, over 700 people ventured into Midtown Manhattan to spend the day discussing the intricacies of Marketplace lending (aka Online Market Lending, aka Alternative Lending). There was much more excitement than you’d imagine for a Wednesday; you know people are interested when the early morning pre-conference workshops are full to the brim. Session […]


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Online Lenders –  An Emerging Target for Fraud

September 9, 2015

The online lending industry has seen impressive growth over the last eight years, and estimates predict the industry will continue to have a significant impact over the next ten years. However, the high value of online loans, combined with the difficulty of verifying online applicants is making online lenders a prime target for fraud- to […]


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P2P Business Loans: An Introduction to Must-Know Regulation

July 15, 2015

Peer-to-Peer (P2P) lending in the U.S. is in “regulatory purgatory”, according to Morrison & Foerster. There is no federal regulation specifically targeting P2P lending- instead the industry is regulated by legislation from 1933 that categorizes P2P notes as securities on the grounds they signify an “investment contract” with lenders. It can be difficult to navigate […]


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