Pete Lord

Founder @CodatData. Passionate about product.

[Pete Lord @pete_codat]

Interesting, lesser known fraud indicators can be found in accounting software. For example, seeing that the QuickBooks account was created last week on a loan application should be a red flag and can only be seen when connecting digitally.

[Pete Lord @pete_codat]

SMB loan fraud is on the rise. This hurts financial Institutions, causing revenue loss, but most importantly it creates a growing distrust of SMBs. My thoughts on how lenders should react in Forbes here. (https://t.co/6EN8DgE7FI) The TL;DR in thread below.

[Pete Lord @pete_codat]

With real-time data, it is much harder for fraudsters to manipulate the data, and inconsistent transactions across different data sources can be checked.

[Pete Lord @pete_codat]

Just landed in Denver, looking forward to catching up with @CharleyMa, @cjhay85, @ryansandler_ and @jmover on Business of APIs at @fintechdevcon

[Pete Lord @pete_codat]

@CodatData listed in @Forbes as one of 3 APIs that could revolutionize banking in the United States https://t.co/cvja3OTOiN

[Romain Dillet @romaindillet]

Codat raises $10 million to aggregate all financial data from small businesses https://t.co/hueM8L3D20