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IN-PERSON EVENT

Auriemma Roundtables Fraud Summit

October 10-11, 2024 | Indianapolis, IN

Meet our co-founders at the summit

SentiLink provides innovative identity and risk solutions empowering institutions and individuals to transact confidently with one another. We'd like to be your partner in fraud and risk.

Once again, SentiLink's Co-founder and CEO, Naftali Harris, will be sharing his knowledge with attendees at the Auriemma Roundtables Fraud Summit. If you'd like to schedule time to meet with him at the summit, please fill out the form below.

SentiLink is trusted by leading financial institutions and fintechs

10/15
Top Banks
5/10
Top Credit Unions
30+
Fintech Unicorns

KEYNOTE

The Good* News About Fraud

The media is full of terrifying headlines and predictions about fraud and cybercrime. But does the hype reflect reality? In this session, we’ll dig into hot topics including generative AI in fraud, data breaches, and fraud regulations and demonstrate that the reality on the ground isn’t always as dire as the headlines would have you believe.
Speakers:
naftali-harris
Naftali Harris
Co-founder and CEO

BREAKOUT SESSION

Treating Identity Fraud:

Step-Up Processes for High-Risk Applications

Powerful models can allow us to identify applications that pose a high risk of fraud, but once you’ve identified a potential risk, there’s another challenge: vetting those applications to weed out the true fraud while minimizing the impact on legitimate consumers. This presentation and discussion will delve into a variety of identity fraud vectors and discuss appropriate step-up verification and treatment strategies. Attendees will explore best practices by fraud vector and industry — including leveraging services such as eCBSV — to positively identify legitimate consumers and weed out fraudsters with the ultimate goal of reducing fraud losses.
Speakers:
naftali-harris
Naftali Harris
Co-founder and CEO

Who’s attending from SentiLink

Naftali_Harris_02

Naftali Harris

Co-founder and CEO

paul

Paul Krueger

Strategic Account Executive

Emily_Auer

Emily Auer

Strategic Account Executive

Request a meeting

Learn how we can help.

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