Every day, we are learning of new ways to handle challenges on multiple fronts, and government agencies aren’t an exception. Among the concerns for governments is the ability to leverage data, analytics, and insights to help protect against fraud scams, especially when new businesses and vendors are popping up to get access to the new COVID-19 stimulus funding.
What You’ll Get Out of It
This 30-minute webinar will highlight up-front fraud prevention measures you can use to assess risk and streamline business and vendor due diligence. It will also feature fraud discovery tactics that other agencies are currently using to help minimize fraud losses and mitigate reputational risk, including:
Prevent fraud with next-generation digital identity assessment by ThreatMetrix®
Verify the business and its authorized agents... without awkward pauses
Optimize customer data to identify opportunities and avoid risk
Access Critical Business Intelligence and Nationwide Courthouse Coverage
Confidently complete due diligence on international customers and third-party suppliers
Proactively monitor the changes across your portfolio to tap into new opportunities and avoid unforeseen risk
Get the insight you need to score small businesses that have little or no traditional credit file.