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Content provided by Daniel Aharonoff and Henry Abenaim. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Daniel Aharonoff and Henry Abenaim or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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Watchlist Screening for Safer Loan Underwriting

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Manage episode 432497817 series 3515268
Content provided by Daniel Aharonoff and Henry Abenaim. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Daniel Aharonoff and Henry Abenaim or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Read More: https://www.fundingo.com/unlocking-the-power-of-watchlist-screening-in-loan-underwriting/
In today’s lending landscape, the integration of watchlist screening into loan underwriting processes is more important than ever. This proactive approach allows lenders to identify potential risks—such as fraud or compliance issues—before extending credit. By leveraging advanced technology and best practices, organizations can streamline their screening efforts, ensuring that they make informed decisions while safeguarding their business. Effective watchlist management not only enhances compliance but also protects against reputational damage and financial loss. Embracing these strategies is essential for lenders aiming to navigate the complexities of the financial world with confidence.
  continue reading

4939 episodes

Artwork
iconShare
 
Manage episode 432497817 series 3515268
Content provided by Daniel Aharonoff and Henry Abenaim. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Daniel Aharonoff and Henry Abenaim or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Read More: https://www.fundingo.com/unlocking-the-power-of-watchlist-screening-in-loan-underwriting/
In today’s lending landscape, the integration of watchlist screening into loan underwriting processes is more important than ever. This proactive approach allows lenders to identify potential risks—such as fraud or compliance issues—before extending credit. By leveraging advanced technology and best practices, organizations can streamline their screening efforts, ensuring that they make informed decisions while safeguarding their business. Effective watchlist management not only enhances compliance but also protects against reputational damage and financial loss. Embracing these strategies is essential for lenders aiming to navigate the complexities of the financial world with confidence.
  continue reading

4939 episodes

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