What is loan fraud and red flags to spot fraudulent borrowers
FAQs

What is loan fraud and red flags to spot fraudulent borrowers

Lending comes with its risks, and adding tech into the mix can make things even trickier. Loan fraud has gotten pretty sophisticated, here's what you need to watch out for

How to comply with FCCPC’s new consumer lending regulations
Industry Information

How to comply with FCCPC’s new consumer lending regulations

If you gain any form of benefit from a lending transaction, whether in cash, goods, commissions, or barter, the FCCPC considers you covered under these regulations.

Key providers for lenders in Malawi: Credit scoring, KYC, and payment
Industry Information

Key providers for lenders in Malawi: Credit scoring, KYC, and payment

Today, we’ll look at some of the key providers in Malawi from those developing credit scoring models to KYC and payment services providers.