Leading the way in alternative credit data and risk management—MicroBilt, your trusted business ally.
Kennesaw, GA
Joined October 2008
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The goal isn't to restrict credit access for military families.
MicroBilt MLA Verify—delivering real-time checks to identify covered borrowers instantly during application intake.
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#MilitaryLendingAct #MLA #LendingCompliance #Fintech #MicroBilt
Synthetic fraud is one of the fastest-growing financial crimes, precisely because it looks legitimate on paper.
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Don't let a fabricated identity become a real loss.
#FraudFriday #SyntheticIdentity #IdentityTheft #FraudPrevention #KYCCompliance #Fintech
Verifying an identity used to mean matching a name to a Social Security number.
In a digital-first ecosystem, that baseline check is no longer enough. Data breaches have made static PII readily accessible on the dark web.
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#Compliance #Fintech
An active bank account is not a guarantee of payment performance.
BAV provides the depth needed to evaluate true payment risk before transactions settle.
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#RiskMyth #PaymentRisk #ACHProcessing #CreditRisk #Fintech
What is comprehensive bank account verification?
Confirming that an account number passes a mathematical checksum check is only the first step.
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#BankAccountVerification #ACH #Underwriting #RiskManagement #Fintech #MicroBilt
INSIDE THE DECISION
Accept, Decline, or Warning?
When processing bank payments, a binary "yes or no" doesn't give underwriting and payment teams the full story.
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#RiskDecisioning #Payments #ACHProcessing #Underwriting #Fintech #MicroBilt
The hidden cost of unauthorized returns
Fraudulent money movement rarely starts with stolen identity alone—it often exploits the blind spots in ACH processing.
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#FraudFriday #PaymentFraud #ACHFraud #RiskMitigation #Fintech #FraudPrevention
Originating an ACH debit or payment transaction without validating the account first is one of the fastest routes to costly returns.
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#ACHVerification #PaymentProcessing #Fintech #RiskManagement #CashFlow #MicroBilt
Stop paying full price to disqualify unviable leads.
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#RiskMyth #LeadVerification #Fintech #CreditLending #OriginationStrategy #MicroBilt
Very excited to see everyone this year at #LEND360. Please stop by our table #302 and chat with the team about working together! hubs.ly/Q04z2rQr0
#lending #loans
Looking forward to #LEND360's annual conference. Meet us at Booth #302 and let's connect on all the latest #fintech #trends.
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Because profitable lending starts with screening at the top of the funnel.
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#LeadGeneration #CustomerAcquisition #Fintech #Lending #AlternativeData #MicroBilt
Market-leading credit data APIs at your fingertips. 💻
Our Developer Portal serves as the central hub for software engineers looking to integrate powerful risk assessment and verification data into custom applications.
Start building today: bit.ly/4yilxIo
Our Data Charts offer a clear, visual window into consumer credit shifts and alternative financing trends, helping you benchmark operational performance.
Explore the live charts:
#DataVisualization #CreditTrends #MarketAnalytics #FinTech bit.ly/4hEtilP
Discover how MicroBilt's compliance, risk management, and alternative data solutions help your business make safer, smarter decisions every day: hubs.la/Q04sPcZ80
Mitigate payment fraud before it impacts your bottom line. 🛡️ The Risk Verification Database checks consumer histories against billions of transactional points to flag high-risk payments instantly. Secure your pipeline: hubs.la/Q04sN_Xy0
