Sip and SolveTM

Solving business challenges in a coffee break


How to identify 3rd party fraud in small business lending

As the complexity and sophistication of fraudsters continue to evolve, many banks and financial services organizations might be stuck trying to identify and combat 3rd party fraud with outdated processes. Join us for a Sip and Solve as we share tips on how to identify 3rd party fraud and things you can do today to start modernizing your fraud strategy. 

In this jam-packed 15-minute session, learn: 

  • What types of data you can use to up your fraud identification game
  • How to bring those different data sources together to make confident decisions
  • How to create an intelligence layer to introduce friction in your application process and slow down potential fraudsters


Li Mao

Li Mao, Product Manager

Li Mao is a Product Manager of our Global Data Network, our international offering that supports companies who are operating internationally manage their risk for customer acquisition and across their portfolio. Li is focused on creating a set of tools that will enable professionals to make the best decision in the most efficient way. He is passionate about leveraging new technologies and challenging the norm in order to move the industry forward.

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