How to Combat Invoice Fraud in Lending and Asset Financing

Invoice fraud is complex. Fraudsters use invoices in many ways to scam lenders and consumers. In 2023, Australians reported $91.6m in payment redirection scams.  Invoice fraud in asset financing occurs when a borrower or vendor submits false or inflated invoices to secure funding from a lender. Invoice fraud may be carried out in several ways,…

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Unlocking Efficiency: CCCFA Changes Transform New Zealand Lending 

loan approval

In a significant shift for lenders in New Zealand, the Credit Contracts and Consumer Finance Act (CCCFA) is changing to streamline and simplify income verification to support responsible lending.  The CCCFA legislative reform presents a new opportunity for lenders, moving towards a more efficient system focused primarily on income verification.  What’s Changing?  The most notable…

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Hannover Life Re of Australasia Tackles Insurance Fraud With Fortiro

Australia faces a significant challenge regarding insurance fraud.   Insurance industry figures put the estimated range of fraudulent claims as up to 10% of total claims in Australia.  Total Permanent Disability (TPD) and Income Protection insurance, which offer payouts to policyholders who are permanently disabled or unable to work, can be particularly susceptible to fraudulent…

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Fortiro Secures FinTech Award for AI and Recognition for Innovation in Lending 

MELBOURNE, AUSTRALIA – 30 APRIL 2024 Fortiro, a leader in document fraud detection and financial verification, today announces it has been awarded the ‘Best Use of AI in FinTech’ at the 2024 FinTech Awards. Fortiro also emerged as a finalist in the ‘Best Innovation in Lending and Home Loans’ category. These accolades underscore Fortiro’s unwavering…

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