Middesk

What did we learn this year? 🤔 Financial institutions and fintechs rose to the challenge of economic uncertainty, new regulations, and rising customer expections by embracing: ✔ Industry-first approaches—no more one-size-fits-all compliance. Tailored solutions became the key to navigating complexity. ✔ Smart tools, human touch—AI-enabled tools didn’t just streamline compliance; they reshaped how businesses build trust with their customers and manage risk. ✔ Automation with impact—the smartest businesses didn’t just speed up processes; they redefined customer confidence. Download Middesk’s 2024 Wrapped for insights on how to tackle the year ahead. 👉 Get the report now: https://hubs.ly/Q030dt3Y0

What if the key to better identity verification, fraud prevention, and compliance was hiding in plain sight? 👀 In our latest BEV Break, Middesk CEO Kyle Mack reveals how financial institutions and fintechs can leverage web data to unlock better creditworthiness evaluations, uncover fraud, and stay ahead of compliance risks. Here’s a sneak peek of what you’ll learn: 🔍 Web data as a new lens for verifying businesses in real-time. ⚡ Automation that cuts due diligence time and scales workflows. 🚩 Fraud detection through visible and hidden digital breadcrumbs (like non-functional ecommerce checkouts ⏱️ Continuous monitoring to track changes and mitigate risks in real-time. Want to dive deeper? Check out our recap here: https://hubs.ly/Q02_Gtrb0

The regulatory landscape has shifted fast over the past few months — are you ready for what’s next? Our updated guide, Navigating Regulatory Changes and Mitigating Risk in Business Onboarding, breaks down: 🔍 2024’s key updates on address verification and UBO transparency 🚀 Strategies to align your compliance programs with new standards 🤝 How fintechs can build trust and attract banking partnerships Turn compliance challenges into growth opportunities. Download now and get ahead of 2025: https://hubs.ly/Q02_GpkX0

In our latest BEV Break webinar on web data, Middesk CEO Kyle Mack explored leading indicators that provide deeper insights into a company’s trajectory and potential onboarding risk. Here are three actionable takeaways: 🔍 Sentiment analysis Public perception matters. Analyzing online reviews and social media can reveal trends in how a company is viewed. Is the sentiment improving or declining? This can offer early clues about potential issues or successes. 🌐 Online presence & activity A company’s website and social media activity can speak volumes. A weak or inactive presence might signal deeper challenges, while consistent activity often reflects a strong engagement with stakeholders. 📢 Company announcements Don’t overlook public updates! From expansion plans to closures, company announcements on their website or social media can provide a window into future moves before they impact formal records. What other signals do you look at when assessing company health? Let’s discuss in the comments! 💡

🚀 Discover Industry Classification with the Middesk Product Team! 🚀 We recently launched a significantly more powerful Industry Classification product. Join us on Thursday, December 19 at 1PM ET for a demo of how Industry Classification retrieves the industry codes (NAICS/SIC/MCC), high-risk flags, and web presence of a business to assess risk, presented by Julia Li. In the demo you'll learn: 💪 How Industry Classification helps you stay in compliance 🏗️ How our Industry Classification product works Don’t miss this chance to see Industry Classification in action. Save your spot https://lnkd.in/gz3JAvRE

Did you catch our Address Risk Insights launch last week? Fraudsters are evolving, but so are we. Join us today at 1:00 PM ET for a live demo of our new Address Risk Insights and see how it helps businesses: ▶️ Detect high-risk addresses, like private mailboxes and registered agents ▶️ Streamline compliance and reduce fraud risk ▶️ Onboard more trusted customers with confidence Plus, you'll get to ask our product experts all of your questions in a live Q&A! ⏰ When: Today, 1:00 PM ET 👉 Register here: https://hubs.ly/Q02_506w0

We’re thrilled to announce the launch of Middesk’s Address Risk Insights! 🚀 In today’s evolving fraud and compliance landscape, reliably evaluating address risk at the point of onboarding is crucial. Our proprietary insights help you identify potential risks associated with submitted addresses and ensure your onboarding processes are robust and secure. Looking to approve more legitimate customers while managing risk? Dive into our latest blog to learn more 👉 https://hubs.ly/Q02-B2j10

⏳ Time is running out—don’t miss your chance! ⏳ The way we assess business legitimacy is evolving. Alternative data like website and online reviews offer a wealth of insights—but manual reviews can't keep up. Join us today for our second BEV Break episode where Kyle Mack, Middesk’s CEO & Co-Founder, will uncover how automation and smarter fraud prevention strategies can transform your onboarding processes. P.S. 50 live attendees will receive a special edition BEV Break Yeti mug! ☕ 📅 Today at 1:00pm ET 👉 Register now: https://hubs.ly/Q02-l4Ws0

Happy Thanksgiving from Middesk! 🦃🍂 We’re so grateful for our amazing community—customers, partners, and team members. Your trust inspires us to keep building solutions that make a difference. Wishing you a joyful holiday filled with connection, rest, and plenty of pie. Thank you for being part of our journey!

Thanksgiving is almost here, and we’d be so grateful if you could share your insights with us! 🦃 Take our 5-minute survey on compliance, trust, and automation in 2024 to help shape exclusive industry insights—and get a $10 coffee gift card as a thank you. We’re curious to hear your thoughts on: 🍂 How compliance is impacting business growth 🥧 The role of trust after the banking crisis 🍗 Your biggest automation wins this year Take the 5-minute survey here: https://lnkd.in/gQ4eUU2p