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Category Archive

Below you'll find a list of all posts that have been categorized as “Fraud”

Auto Loan Delinquency Statistics

THE BEST BANKING FRAUD DETECTION FOR LENDERS

The defi Team December 6, 2022 Banking, defi INSIGHT, Fraud, Originations

The ease of committing fraud using online resources has made banking fraud detection necessary for loan origination.

community bank lending workflow

HOW THE BEST LENDERS SPOT STRAW BUYER RED FLAGS

The defi Team December 1, 2022 defi INSIGHT, Fraud, Originations

What are the straw buyer red flags that lenders can use to identify fraud and prevent it from hurting portfolio performance? Any one or more of these characteristics are often the most obvious indicators of straw buyer fraud.

community bank lending workflow

EMPLOYMENT VERIFICATION FRAUD IN AUTO LOAN APPLICATIONS

The defi Team November 29, 2022 defi INSIGHT, Fraud, Originations

It’s the last day of the month at an auto dealer. While the dealer’s numbers are good, they would like …

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Auto Loan Delinquency Statistics

INCOME MISREPRESENTATION AND AUTO LOAN APPLICATION FRAUD

The defi Team November 15, 2022 defi INSIGHT, Fraud, Originations

Countless auto loan applications are processed monthly. With today’s technology, some lending decisions are near-instantaneous, either automatically approving or declining. …

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loan servicing software community bank small business

HOW OUTSOURCING ACCOUNTS RECEIVABLE AND COLLECTIONS IS ADVANTAGEOUS FOR AUTO LENDERS

The defi Team July 8, 2021 Compliance, defi INSIGHT, Fraud, Managed Servicing, Servicing Systems, Simplifying Processes

Unlike loan originations which has a relatively short start to finish cycle and uses automation extensively to bring consistency and …

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auto lending digital

WHEN CHOOSING A THIRD-PARTY BPO OR MANAGED SERVICING PROVIDER, LOOK FOR INDUSTRY EXPERIENCE

The defi Team May 27, 2021 Compliance, defi INSIGHT, Fraud, Managed Servicing, Reporting & Analytics, Simplifying Processes

Business process outsourcing has been widely adopted across all industries, from the simple outsourcing of activities, such as accounts receivable, …

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checklist of digital lending software features

AVOID LOAN OUTSOURCING MISTAKES WITH THESE PLANNING TIPS

The defi Team May 18, 2021 Compliance, defi INSIGHT, Fraud, Managed Servicing, Remarketing, Reporting & Analytics, Simplifying Processes, X-Business Process Outsourcing

Many lenders, specifically those solely focused on auto lending, are considering loan outsourcing to improve operational efficiency and simultaneously reduce …

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Auto loan application approved with a dollar and coins laying over it.

HOW MANAGED SERVICING BPO EASES THE COLLECTION PROCESS FOR AUTO LENDERS

The defi Team April 20, 2021 Compliance, defi INSIGHT, Fraud, Managed Servicing, Servicing Systems, Simplifying Processes

Approximately 90% of new retail auto sales are financed via a lease or loan, and at the moment, Americans owe …

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auto financing online

SELECTING AN AUTO LOAN ORIGINATION SYSTEM: WHAT BANKS SHOULD LOOK FOR

The defi Team March 9, 2021 Banking, Compliance, defi INSIGHT, Fraud, Originations, Reporting & Analytics

Modern auto loan origination software is making it easier than ever for banks to respond to loan applications rapidly and …

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Auto Loan Delinquency Statistics

AUTO LOAN FRAUDS: TIPS FOR IDENTIFICATION AND PREVENTION

The defi Team September 30, 2020 defi INSIGHT, Fraud, Originations, X-defi Partners

With technology growing and evolving by the second, fraud is more prevalent than ever. In its July 2020 white paper, …

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