WEBINAR: ON DEMAND

Growth-Driven Onboarding: 

How to optimize onboarding processes to mitigate fraud and accelerate portfolio growth


Industry leaders from Alloy, Equifax, and Nova Credit uncover how to navigate the evolving landscape of lending and fraud prevention.

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Recorded on May 15, 2025

Traditional approaches to managing new customer onboarding and credit risk have caused unnecessary friction for good customers while leaving gaps for bad actors. However, implementing a centralized, holistic approach empowers financial institutions to transform fraud prevention strategies and provide seamless customer experiences. Highlights include:

  • Current trends in lending fraud
  • Streamlined credit underwriting
  • Efficient business growth
5 min read 
How leading banks and fintechs are verifying thin-file applicants
Many members of the underbanked population have no or thin credit files — which, in a classic case of what comes first, the chicken or the egg — makes it even harder for them to acquire a credit card. But how can organizations safely verify and underwrite these populations? I asked experts from Alloy, Equifax, Nova Credit, Zest AI, and Ocrolus to find out.
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