Multi-prong approach to fraud prevention needed as widespread fraud indicators are found in PPP loan program

Multi-prong approach to fraud prevention needed as widespread fraud indicators are found in PPP loan program

Acuant’s CPO Jose Caldera has been featured in Thomson Reuters to talk about the importance of fintechs having a risk-based approach in order to fight fraud and prevent financial crime. 
Read the interview with Gina Jurva, Esq. here.

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