D E F E N D

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DataVisor Presents: The Virtual Event in a Series

Why Watch it?

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.

Panelists 

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.

Expert Guidance From

Learn from investigative insights on PPP & EIDL loans

Learn from real case investigations and analyses from HSI fraud investigations and forensic analyses

Hear about COVID and stimulus related fraud that the industry is experiencing

Industry Trends

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

Get insights about the questions everyone is wondering: What should banks expect in the months to come?

Learn about what may be coming

Special Agent, U.S. Immigration and Customs Enforcement

BENJAMIN TEED

YINGLIAN XIE

Co-Founder and CEO 

DataVisor

Homeland Security Investigations

Now Available ON-DEMAND

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

IAN MITCHELL

Principal (Partner), currently leading the Fraud Management Practice

PwC’s Financial Crimes Unit (FCU)

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Homeland Security Investigations

Assistant Director

JAMES C. SPERO

Deputy Associate Administrator & liaison to financial institutions regarding Economic Injury Disaster Loans (EIDL)

BILL BRIGGS

U.S. Small Business Administration (SBA)

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