SBA PPP Loans and Real-time KYC/CDD

Presented by

Eric Tran-Le, Co-CEO and VP of Product Management, Guardian Analytics; Mark Stetler, CEO, Regsmart

About this talk

As the $310 billion expansion of the Paycheck Protection Program (PPP) is now approved by both the House and Senate, this second round of loans will likely be made available within the next few days. Financial institutions still have to comply with federal rules intended to prevent funding terrorists or money launderers, known as KYC, or ”Know Your Customer” rules. In this webinar: - RegSmart will share an optimal KYC SBA PPP questionnaire and how to best de-risk borrowers at onboarding & ongoing stages - Guardian Analytics will showcase how you can go live rapidly using a holistic Flexible KYC & real-time CDD with no hardware, software requirements
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Guardian Analytics fights modern crime with a modern platform. We are the pioneer and leading provider of behavioral analytics and machine learning solutions for fraud detection and anti-money laundering software for financial institutions and enterprise organizations. Our solutions include Digital Banking Fraud Detection for Mobile and Online, Real-Time Payment Fraud Detection for Wire and ACH. Anti-Money-Laundering solutions that include Link Analysis and FinCEN reporting, addressing AML compliance requirements on a single platform, streamlining the case filing process. Hundreds of financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and stop the sophisticated criminal attacks targeting retail, commercial, and enterprise banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience, enhance compliance and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit Guardian Analytics is a registered trademark of Guardian Analytics, Inc