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Shela Heramis

May 22, 2025

May 21, 2025

3 Minutes

Kris Roglieri COO Pleads Guilty in Ponzi-Style Scam

Kris Roglieri COO Christopher Snyder pleaded guilty in federal court in Albany to one count of conspiracy to commit wire fraud.

Alternative Financing

Shela Heramis

May 1, 2025

April 28, 2025

5 Minutes Read

Can Alternative Lenders win direct BNPL grocery battles?

The margins are razor-thin. That 1.8% profit margin on grocery BNPL transactions means you're walking a tightrope

Alternative Financing

Shela Heramis

May 1, 2025

April 30, 2025

6 Minutes Read

Cloud-based AI Workflows for Fraud Prevention

Cloud AI is the shield lenders need now. It gives them the speed and smarts to sniff out the bad actors before they bleed them dry.

Alternative Financing

Guest Author

April 22, 2025

April 21, 2025

2 Minutes Read

Holmdel Man Among 8 Charged in SMB Lending Scam

Eight individuals—including a Holmdel man—have been charged in a multi-million dollar fraudulent lending scheme that targeted small business owners

Alternative Financing

Shela Heramis

March 21, 2025

March 14, 2025

4 Minutes Read

Secretary of State API: Business Document Retrieval for Certificates of Good Standing & Annual Reports

Modern business verification requires real-time access to critical business data.

Alternative Financing

Shela Heramis

March 21, 2025

March 13, 2025

6 Minutes Read

Business Verification Confidence: The Power of Secretary of State API for Formation Document Retrieval

One of the foundational elements of due diligence is the examination of a business's formation documents.

Alternative Financing

Shela Heramis

March 21, 2025

March 12, 2025

4 Minutes Read

Secretary of State API: Instant Access to Primary Source Documents

Instant access to primary source documents via Secretary of State (SOS) APIs revolutionizes how businesses verify entities, assess risk, and ensure compliance.

Alternative Financing

Shela Heramis

March 21, 2025

March 11, 2025

4 Minutes Read

How Does the Secretary of State API Business Match Rates Work?

A core component of this verification is achieving high match rates when querying Secretary of State databases.

Alternative Financing

Shela Heramis

March 21, 2025

March 10, 2025

4 Minutes Read

How a Secretary of State API Delivers Real-Time Status Checks

Manual verification processes are time-consuming, error-prone, and expose lenders to unnecessary risk.

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