Halcyon and CoreLogic Announce Strategic Alliance

Halcyon and CoreLogic®, a global property information, analytics, and data-enabled solutions provider, announced a new collaborative alliance. This integration aims to revolutionize the income verification process in the lending and mortgage industry, offering unparalleled efficiency, accuracy, and compliance. 

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Synthetic Identity Fraud in Banking: Detection and Prevention Guide 2025

Excerpt
Synthetic identity fraud costs U.S. banks an estimated $3.2 billion annually — and commercial accounts are the highest-risk target. Learn how these patient, methodical schemes work, what FinCEN’s 2024 advisory requires your institution to detect, and how multi-point identity validation stops synthetic identities before they open accounts.

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