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Alessio Balduini

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Credit Data Research
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Alessio Balduini

Losing Billions: Why Open Banking Was the Missing Piece in the BBLS Puzzle

Mounting evidence suggests that losses from the Bounce Back Loan Scheme (BBLS) could have been drastically reduced if Open Banking tools had been used from the outset to verify applicant information. According to government estimates, fraud and error account for about 6.8 percent of BBLS loans—funds that might have been better protected by real-ti...

24 February 2025 /ai /crime Open Banking

Alessio writes about

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