Early data shows an uptick in digital lending fraud. Banks and fintechs are racing to set up the infrastructure to handle an unprecedented volume of stimulus plan lending. Among the many concerns are ensuring identity verification and fraud prevention in uncharted territory.
In this webinar, we will address identity, fraud and KYC compliance strategies to allow banks and fintechs to move as quickly and safely as possible to meet the urgent needs of small businesses.
We’ll also explore how lessons learned from PPP lending will forever impact digital loan practices.