Fraud and financial crime have long been risks in the lending landscape, but in recent years, these risks have escalated.

ID fraud and money launderers are adopting novel techniques using the latest artificial intelligence. Lenders, in turn, must continue to adapt and adopt the latest technology to combat fraudsters.

AltFi Research, in partnership with Equifax, is proud to present our latest report on this topic, ID Fraud And AML In 2023: An SME Lender’s Guide. This report delves into the challenges of lending with confidence, the technology that lenders are using, and the emerging risks on the horizon.

We hope you enjoy reading this SME lender's guide and gain valuable insights into where the lending landscape is headed.