Insights for MCA Lenders

Bank verification best practices, fraud prevention, and underwriting strategies

July 06, 2026 · 8 min read

How the Factoring Industry's Federal MCA Push Changes AI Fraud Detection for Business Lending

The factoring industry wants federal MCA regulation. Here's how AI fraud detection must evolve to meet what comes next.

July 05, 2026 · 9 min read

How Parafin's Goldman Sachs Credit Facility Exposes the Verification Gap for Independent MCA Funders

Parafin's 50,000 funded businesses highlight why independent MCA funders need better bank verification to compete.

July 04, 2026 · 8 min read

How Merchant Growth's $195M Credit Facility Reshapes Bank Verification Software for Funders

Merchant Growth's expanded BMO credit facility to $195M signals why funders need scalable bank verification infrastructure.

July 03, 2026 · 9 min read

How SoFi's Small Business Lending Entry Reshapes Bank Verification Software for Funders

SoFi's move into small business lending pressures MCA funders to upgrade their bank verification and underwriting workflows.

July 02, 2026 · 9 min read

How the Factoring Industry's Federal MCA Fight Reshapes Bank Verification Software for Funders

The factoring industry is taking its MCA fight to the federal level. Here's what that means for bank verification and underwriting operations.

July 01, 2026 · 8 min read

How New York's RBF Broadband Initiative Reshapes Bank Verification Software for Funders

New York's broadband RBF initiative signals state-level validation of revenue-based financing, creating new verification demands for funders.