Quote from an incumbent to a startup doing lending: “When you make a loan to a customer, how do you know they don’t already have a loan with you?”https://overcast.fm/+Jb6AHwMNU
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It’s actually a tricky problem, though, with regards to users that are trying to stretch things. Easy to detect when someone makes two loans for themselves; harder when they e.g. use family members or e.g. are straight-up fraudsters.
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