Using Analytics to Control PPP Loan Risks

Download this report to learn the red flags of loan fraud

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.

Read this research from Crowe and DataVisor to learn:

  • The most common types of loan risks
  • How to use analytics to identify and monitor red flags
  • 3 examples of how advanced AI techniques can stop financial fraud

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About DataVisor

DataVisor is the leading fraud and risk management platform powered by transformational AI technology. Using proprietary machine learning algorithms, DataVisor restores trust in digital commerce by enabling organizations to proactively detect and act on fast-evolving fraud patterns, and prevent future attacks before they happen. Combining advanced analytics and an intelligence network of more than 4B global user accounts, DataVisor protects against financial losses and reputational damage across a variety of industries, including financial services, insurance, marketplaces, ecommerce, and internet platforms.