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Lending Fraud is Upon Us: Lessons From the Stimulus Loan Frontlines

Early data shows an uptick in digital lending fraud. Banks and fintechs are racing to set up the infrastructure to handle an unprecedented volume of stimulus plan lending. Among the many concerns are ensuring identity verification and fraud prevention in uncharted territory. 

In this webinar, we will address identity, fraud and KYC compliance strategies to allow banks and fintechs to move as quickly and safely as possible to meet the urgent needs of small businesses.

We’ll also explore how lessons learned from PPP lending will forever impact digital loan practices.

  • Who:
    • Marc Billanti, Sr. Director Sales | Q2 Cloud Lending
    • Richard Cooney, Fraud Director | Axcess Financial
    • Evan Rabinowitz, Head of Business Development | Socure
    • Rivka Gewirtz Little, SVP of Marketing & Strategy | Socure (Moderator)
On-Demand Webinar


  • Richard Cooney
    Fraud Director | Axcess Financial
    Gene Radin

    Experienced Fraud Management Executive with a background in the Banking and Financial Services Industry.

  • Evan Rabinowitz
    Head of Business Development | Socure
    Annie C. Bai

    Evan has more than 10 years of experience in the fintech industry with companies that include OnDeck, Payability, and Socure. As the Head of Business Development at Socure, Evan has negotiated several key partnerships and launched them across multiple vertical channels, while using his years of experience to help train and mentor new employees.

  • Marc Billanti
    Sr. Director Sales | Q2 Cloud Lending
    Annie C. Bai

    Marc has 25 years of experience as a sales leader in Bank/Financial software sales with companies such as Baker Hill Software, Kasasa and OnDeck. By combining his expertise in sales process and sales operations (licensing, SAAS), Marc has generated top-level sales numbers with both direct and channel sales teams.

  • Moderator:

    Rivka Gewirtz Little
    SVP of Marketing & Strategy | Socure
    Rivka Gewirtz Little

    Rivka Gewirtz Little is a financial crime and payments solution expert with nearly two decades of fintech market experience. Before joining Socure as SVP of Marketing & Strategy, Rivka was an industry analyst responsible for the Global Payment Strategies practice at IDC Financial Insights where she focused on the intersection of payments modernization, fraud and identity. Rivka's technology coverage has been cited in publications, including The New York Times, USA Today, CNET, Vox, The Verge and a number of technology trade journals.