What manual review misses: the new reality of lending fraud

Watch on demand: what manual review misses

Missed the live session? Chris Muckley, Sr. Director of Strategic Accounts at Ocrolus, Ben Teplitzky, Director of Product at Ocrolus, and Joe Lemonnier, Head of Product Marketing at Resistant AI, walked through what modern lending fraud actually looks like and why manual review keeps missing it.

Document tampering, bank statement manipulation and other forms of misrepresentation are getting harder to spot by eye. At the same time, lenders are under pressure to decide faster at higher volumes. The answer isn't slowing every deal down. It's building fraud detection into the underwriting workflow so automated signals surface the applications that need a closer look while clean deals keep moving.

What you'll learn:

• How modern lending fraud is evolving, and which tactics are showing up most often in lending workflows today
• Where manual review falls short, and why speed and volume make those gaps wider
• How automated document forensics surface tampering and misrepresentation that the eye misses
• How fraud signals and cash flow intelligence work together to give underwriters a fuller picture of risk
• How to detect more fraud without slowing funding

Watch the replay now.