Using Analytics to Control PPP Loan Risks

Early research suggests first-party fraud rates for PPP loans could be as high as 12%. And that’s not all – loan risks are proliferating as fraudsters become adept at using synthetic identities to execute ATOs, fake applications, and phishing schemes. Only advanced AI techniques stand a chance of stopping modern fraudsters.


The most common types of loan risks

How to use analytics to identify and monitor red flags

Download this report to learn the red flags of loan fraud

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A large C2C marketplace improved operational efficiency by 20x

3 examples of how advanced AI techniques can stop financial fraud

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Head of Fraud Strategy

Richard Cooney

"DataVisor’s machine learning solution is the most critical component of our fraud defense as we grow in digital space, helping us minimize customer friction while defeating fraud risk."