Fund Fast, Fund Safe: How to Stop the Fraud Surge and Speed Up Your Approval Pipeline
Fraud is accelerating and so are the compliance obligations that come with it. Document fraud increased 244% last year, and synthetic identity fraud exposure reached $9.2 billion in 2025 (Point Predictive). Informativ identified 13,000+ fake IDs in the past 18 months, preventing an estimated $620 million in potential losses.Â
This guide breaks down what’s hitting your pipeline, what the law requires, and how to fund faster without funding blind.Â
What You’ll Learn Inside:Â
- The four types of fraud hitting lending pipelines right now and the warning signs for eachÂ
- Why synthetic fraud is the hardest to catch and how automated detection flags it before a decision is madeÂ
- The compliance obligations you can’t skip: Red Flags, OFAC, adverse action notices, and consent retentionÂ
- How source-level verification through Verified Stips eliminates document fraud from the equationÂ
- What a fully automated, end-to-end fraud-safe funding workflow looks likeÂ
Written for lenders, dealers, and any business that offers financing, this guide addresses rising fraud and extended funding timelines with a single, streamlined process.
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