The latest news, tips, and advice.
Factoring companies face new fraud risks in 2025. Learn how KYB tools that verify real businesses and spot hidden risks can protect your underwriting process.
Learn why sole proprietors are one of the most complex segments to verify — and how to onboard them with confidence using layered data, risk signals, and flexible workflows. Featuring insights from Middesk’s CTO, Kurt Ruppel.
Subscribe and be the first to hear about new events.
4 compliance trends that are reshaping KYB
How freight marketplaces can overcome the shipper verification challenge and prevent fraud
Underwriting fraud is getting smarter — here’s how factors can stay one step ahead
Alternative vs. authoritative data — why the best KYB strategies use both
BEV Break Rewind: Using data to defend against shelf and shell company fraud
Streamline business credit assessment with these 3 essential pillars
