Among the many things that 2020 will be remembered for will be the level of fraud associated with the stimulus packages – particularly the SBA loans and their international equivalents, such as CBILS in the UK. And with new stimulus packages on the horizon, have lessons been learned, or will there be just as much fraud in 2021?
This blog series acts as a companion to the sessions at ENGAGE LIVE. Catch up on the other entries here: Looking Back at ENGAGE 2020 Immediate Action Required: Detecting Authorised Fraud Catch Me if You Can: Fraud Digital Identity Challenges Future-Proofing Fraud with Advanced Technologies Fraud: AI in Action The Journey to Autonomous Fraud Management […]
This blog series acts as a companion to the sessions at ENGAGE LIVE.