Insights and Resources
Are Reverse License Plate Lookups Legal?
A reverse license plate lookup can be one way to learn more about someone. However, many people don’t know whether a reverse license plate...
How can Enformion help with Reg F Compliance?
If you’re in the Collections industry, you’re more than likely familiar with CFPB’s Regulation F that’s set to go into effect in December...
Debt Collection Trends: New Rules Will Make It Harder Than Ever For Third-Party Debt Collectors
Debtors may take some comfort in recent news regarding trends in debt collection enforcement. A recent ruling from the Eleventh Circuit...
4 Ways to Improve Fraud Detection
Fraud is a major problem in all institutions. The more institutions grow, the more opportunities fraudsters have. Therefore, there is a...
Understanding Record Appends
Keeping good records is the first step towards safeguarding your bottom line and staying compliant. Every business is required by law to...
Synthetic Fraud — Everything You Need to Know
You automatically associate the word 'synthetic' with something made to imitate a natural product. Therefore, synthetic fraud is a unique...
How to Prevent Account Takeover Fraud
Account takeover fraud is a type of fraud where an unauthorized third party gains online access to an account and makes unauthorized...
Using Data to Understand Your Local Eviction Crisis
In 2019, before the COVID-19 pandemic hit, about 34 million people lived in poverty in the US. Renters had difficulty footing bills like...
10 Tips on Being an Effective Compliance Officer
Compliance officers are essential employees of various organizations. Without them, firms and organizations would be fined, banned, or...
Anti-Money Laundering: FinTech Solutions to Help Manage AML
Banks and other financial institutions are at a higher risk of financial crimes. Therefore, they must heed the set anti-money laundering...
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