Emerging Fraud & Scam Threats In SMB Banking and Lending

In fact, the risk and the dollar amounts in play when businesses are involved can be orders of magnitude higher than consumer fraud and scams. Yet, the robustness of data and tooling to help banks and fintechs combat SMB fraud and scams often lag what’s available for consumer use cases. In this installment of Taktile Expert Talks, we’ll bring together industry experts in identifying and mitigating the unique risks commercial entities present for firms offering banking and lending products.

What you’ll learn:

• What are the unique risks of commercial vs. consumer customers?
• Why have data sources and fraud/scam mitigation tools to address commercial use cases and customers historically lagged consumer?
• What are some examples of emerging trends in SMB fraud/scams that industry stakeholders should be aware of?
• How is artificial intelligence changing the SMB fraud/scam landscape - both as far as the risk from bad actors and the tools available to detect and mitigate these risks?