ID Fraud And AML In 2023: An SME Lender’s Guide

Alternative Lending

AltFi Research and Equifax present an extensive review of the increasingly complex fraud landscape faced by SME lenders in 2023.

Published: Tuesday 21 March 2023

AltFi Research and Equifax present ID Fraud And AML In 2023: An SME Lender’s Guide, an extensive review of the increasingly complex fraud landscape faced by SME lenders in 2023.

From dealing with identity and customer verification to navigating emerging risks like deepfakes and AI-created documentation, lenders face a series of challenges which this report unpacks.

Download ID Fraud And AML In 2023: An SME Lender’s Guide today and be the first to explore:

• Can you really lend with confidence in 2023?
• How Deepfakes, AI and emerging risks are impacting lenders,
• Why post-Covid levels of fraud remain high.

And much, much more...