Webinars

PPP & EIDL Loans: Tackling Fraud for CARES Act Payment Protection Program

DataVisor and PwC hosted this live panel discussion with fraud management leaders from SBA & DHS, to gain perspective on how banks and lenders should be evaluating activity related to PPP and EIDL loans.

Watch On-Demand:

  • Learn from investigative insights on PPP & EIDL loans: Learn from real case investigations and analyses from HSI fraud investigations and forensic analyses
  • Industry Trends: Hear about COVID and stimulus related fraud that the industry is experiencing
  • Prevention and Detection best practice controls: Gain knowledge on controls and checks that lenders should have in place and how technology can be used to detect fraud
  • Learn about what may be coming: Get insights about the questions everyone is wondering: What should banks expect in the months to come?
DataVisor and PwC hosted this live panel discussion with fraud management leaders from SBA & DHS, to gain perspective on how banks and lenders should be evaluating activity related to PPP and EIDL loans.

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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.