COVID-19 Stimulus Package: Preventing fraud and implementing solutions

April 16, 2020

The Paycheck Protection Program means countless small businesses will be able to access much needed capital as they navigate the COVID-19 crisis.

Effective identity verification, onboarding and verification will be at the heart of ensuring that business owners can quickly access the loans they need to survive. But it will also ensure lenders can satisfy regulation from a remote setting, and stop fraud from capitalizing as lenders try to quickly approve legitimate loans.

Join our roundtable discussion to hear regulatory and industry leaders discuss this crisis: what’s going on now and both short and long term solutions you can implement for your organization. 

Previous Article
OnFraud Podcast Episode 2: how is identity verification changing?
OnFraud Podcast Episode 2: how is identity verification changing?

How do things change when face to face verification is no longer an option? And how will this effect the fu...

Next Article
Your phone and your face. Anchoring users to real identities.
Your phone and your face. Anchoring users to real identities.

In this webinar we look at how to balance frictionless registration, and effective identity management - so...