Fraud in the Paycheck Protection Program (PPP)
Experian’s portfolio analysis of underlying fraud
Read our case study to learn how Experian’s Commercial First-Party Fraud Score revealed segments in a top lender’s PPP portfolio with drastically elevated risk of first-party fraud.
By taking a closer look at the scored PPP accounts, the lender was able to understand the loss prevention potential for account segments.
Understanding and scoring accounts this way helps the lender create a friction-less customer experience for accounts within the safe zone, while setting up safeguards to review accounts in the danger zone.
Use the insights in this case study, and this top lender’s example to protect the health of your portfolio.
Validated by Experian Data Quality