Fraud is getting smarter.

Let's talk strategy at ACAMS The Assembly: Booth #402.

Fraud detection often relies on history. Sophisticated fraudsters know this – and they’re exploiting it. Weaponizing abandoned identities and dormant PII to beat the controls built to stop them.

At ACAMS - The Assembly Hollywood 2026, SentiLink is bringing the conversation that compliance and fraud leaders need to have.

We’d love to connect. Request a meeting with our team before spots fill up.

Stop by Booth #402 to see how fraud and risk practioners and leading organizations are staying ahead with SentiLink.

And be sure to catch our session on Abandoned Infrastructure (details below) by SentiLink's Head of Fraud Solutions, Paul Byrne!

April 20-22, 2026

ACAMS - The Assembly Hollywood

Booth #402

Meet us at the event

Power Session

Abandoned Infrastructure:

How a Maturing Fraud MO is Beating Traditional Controls

Sophisticated fraudsters are aware that fraud detection often hinges on historical data. Thanks to a fast-maturing online fraud market, they're increasingly trying to beat detection by leveraging abandoned identities and PII elements. In this talk, we'll walk through the problem end to end: where the supply is coming from, how this type of fraud works, and the signals you should look for to stop it.

Featuring:

Paul Byrne

Head of Fraud Solutions, SentiLink