Join us at CBA LIVE 2025

Risk Leaders Breakfast Session
at CBA LIVE

Mapping the Credit Privacy Numbers (CPN) Economy: A Market Research Study

Join us for a breakfast session at CBA LIVE on Monday, March 17th in our hospitality room, Del Lago 2.

Enjoy breakfast and networking with fellow risk leaders while learning about the CPN economy with David Maimon, Head of Fraud Insights at SentiLink.

About the Session:

A Credit Privacy Number (CPN) is a fraudulent sequence of numbers that some individuals use as a substitute for a Social Security Number (SSN). These numbers are often paired with real identities, which criminals use as part of their fraudulent schemes. Due to the time and effort required to generate a functional CPN, vendors operating on the open web, social media platforms, and encrypted messaging services have commodified CPNs, selling them as readily available fraud tools. In this talk, we will present findings from a market study comparing the commodities and services offered by CPN vendors who operate through independent websites versus those active on platforms like Facebook. Additionally, we will analyze the quality of synthetic identities available for purchase and their implications in financial fraud.

7:00 - 7:15 am | Arrive and grab breakfast
7:15 - 8:00 am | Presentation and discussion

Request your seat at the table via the form.

PLEASE NOTE: Space is limited; this session is reserved for risk leaders at financial institutions and fintechs. Pre-registration and confirmation are required to attend.

If you can't join us for breakfast but would like to catch up with us at CBA LIVE, schedule a 1:1 meeting or simply stop by our booth #48 or meeting room Del Lago 2 during the conference.

We hope to see you there!

7:00 - 8:00 AM / Monday, March 17

Del Lago 2

About Dr. David Maimon
Head of Fraud Insights, SentiLink

Dr. David Maimon serves as the Head of Fraud Insights at SentiLink, where he plays a pivotal role in bridging the gap between upstream fraud signals found in the online fraud ecosystem and downstream fraud signals received by SentiLink partners. He is also a Professor in the Department of Criminal Justice and Criminology at Georgia State University (GSU) and serves as the director of the Evidence-Based Cybersecurity Research Group.

Recognized for his outstanding contributions, Dr. Maimon received the "Young Scholar Award" from the White-Collar Crime Research Consortium of the National White-Collar Crime Center in 2015 for his noteworthy cybercrime research. In 2023, he was honored with the "Educator of the Year" award from the Houston Chapter of The Association of Certified Fraud Examiners (ACFE).

Before joining SentiLink, Dr. Maimon held the position of Principal Product Manager and Special Advisor at GeoComply, as well as the role of Chief Science Officer at Vidocq Group.