DailyPay, an earned wage access provider that processes $30 billion a year, has to keep an eye out for money laundering and other forms of financial crime, just as banks need to do. To do this work efficiently, the company recently began using agentic AI — autonomous systems that act as agents, leveraging large language […]
AI agents are coming for money launderers Read More »
Be honest. Have you started looking at homes online yet? If you have, it’s already time to get pre-approved. Because here’s what not enough people know. If buying a home is on your radar – even if it’s more of a someday plan than a right now plan – you don’t want to wait until
Before You Fall in Love with a House, Do This First. Read More »
As recent incidents of double-pledging risk increase outside the domestic single-family mortgage market, questions arise as to whether they could soon be a concern for home lenders in the United States. Processing Content Double pledging occurs when an asset such as a mortgage or auto loan gets used as collateral for more than one source
Double-pledging risk: What mortgage lenders should know Read More »