How to Prepare for a New Generation of Financial Crimes

Wednesday, February 23 • On-Demand

What is this webinar about?

What do a former NFL player, a Phoenix police officer, and a Houston man who bought a Lamborghini have in common? They’ve all been convicted for fraudulently trying to obtain funds through the COVID-19 Paycheck Protection Program. But fraudsters have yet to give up: When these funds dry up, they’ll look for other schemes. And fintech and finserv companies need to be prepared. Join this webinar to learn how PPP loans created a new generation of fraudsters, why the financial industry will see ramifications for the next decade, and what forward-thinking companies can do about it.

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In this webinar, we will be discussing the following areas:

  • Why the COVID-19 pandemic and programs like PPP opened the doors for a new generation of fraudsters
  • How fintechs can protect their reputation and business interests
  • Ways to increase fraud rigor without adding friction to the customer experience
  • What a modern fraudstack looks like and how to determine the tools you need