In this episode, our guest Tim Ray, Founder and CEO, Verifast and Dom discuss:
The need for fraud detection and the importance of verifying income from various sources, including irregular payments and gig work.
Fraud detection as part of the larger issue of income verification, which is crucial for qualifying residents in a complex income landscape.
Fraud as a symptom of housing affordability issues and emphasizes the need to verify all income sources.
VeriFast’s use of AI-powered fraud detection, bank account verification, and OCR technology to tackle these issues.
Why we need a financial behavior score based on real-time financial data.
This season of Tech Talk with 20for20 is brought to you by our season sponsors are Zego and Best Egg Flexible Rent.
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Connect with Dom Beveridge (Principal, 20for20) via LinkedIn, or email to dom@20for20.com.
Our theme, “Beautiful Geometry” by Phish Funk is licensed under a Attribution-NonCommercial 3.0 International License.
