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Every underwriter knows this feeling too well. A loan application arrives that looks promising, but the moment bank statements land on your desk, the real challenge begins. There is a situation of never-ending PDFs, complex transaction patterns, manual calculations, and pressure to make accurate decisions quickly, while customers wait for approvals, and your team's bandwidth shrinks. At the moment, where we stand, we expect everything to be instant. 10-minute food deliveries, payments in...

Digital transactions & online verification are becoming central to every business, and safeguarding financial integrity and preventing fraud have never been more critical. Any business, small or large, is driven by new tools & technologies that keep digital fraudsters at bay. In this guest post, you will have a detailed explanation of what TrueShield.AI does, the features of each module, and how each module works, from start to end. TrueShield.AI is built around 6 major tools, each...