Compliance

05 Dec: Transportation Fraud Spikes During the Holidays: What Lenders and Factors Need to Prepare For in 2026

The final quarter of the year has historically been the highest-risk period for fraud in transportation and logistics. Fraudsters capitalize on reduced holiday staffing, increased shipping volume, and tighter year-end cycles. Unfortunately, 2025 has proven to be one of the most challenging years yet, with a substantial rise in identity theft, false documents, and fraudulent carrier activity.

07 Nov: The Rise of Freight Fraud: How the Trucking Industry Is Fighting Back

Freight fraud is a growing concern across the U.S. trucking industry. In 2025, scams such as cargo theft, double brokering, and carrier identity fraud have surged, costing carriers, brokers, shippers, and insurers millions of dollars. These fraud schemes often exploit gaps in verification processes, staffing shortages, or missing documentation, leaving even well-established operations vulnerable.

10 Sep: The Strategic Imperative: Partnering for Security, Technology, and Scalable Growth

In an era defined by heightened market volatility, geopolitical tensions, and rapid technological advancement, financial institutions, factoring companies, and insurance agencies face unprecedented pressures. From navigating “rising costs, talent scarcity, and compliance pressure” to grappling with the constant threat of cyberattacks, businesses are in search of solutions that offer not just efficiency but also resilience and strategic advantage. For many, outsourcing has evolved from a cost-cutting tactic into a strategic powerhouse, and partnering with a specialized provider like 24×7 Synergy becomes a critical business imperative.

06 Mar: California’s New Debt Collection Law: Major Implications for Small Business Loans

Starting July 1, 2025, California’s debt collection landscape will change significantly, with new regulations that impact small business loans. For creditors and debt collectors in the commercial finance space, the state’s latest law imposes strict protections typically reserved for consumer debt—putting new demands on collections for commercial loans of $500,000 or less. The new rules could have major implications, especially for in-house collection teams and creditors, who will now be subject to the same restrictions as consumer debt collectors.