Kapitus, a small business lender, needed assistance in reliably identifying applicant tax debts. They needed to collect tax transcripts to verify borrower information and prevent potential loan fraud. Find out how partnering with Tax Guard created peace of mind for this lender.

When small businesses get desperate for cash, the inclination to commit fraud increases. Where can they cut costs? Not with their employees, who would leave if wages were slashed or …

Synthetic identity fraud is one of the most significant and problematic threats facing commercial lenders today. According to the U.S. Federal Trade Commission, it’s the fastest-growing and hardest-to-detect form of identity theft. …

“Trust is always earned, never given” -R. Williams In the old days, you could walk right into a bank, and they’d know you, your friends, where you lived, and where …