Event

Join us at
CBA LIVE 2025

We're looking forward to seeing you at CBA Live in Orlando! We've got some exciting sessions planned and new insights to share with you. Here's where you can find us:

Risk Leaders Breakfast Session: Mapping the CPN Economy: A Market Research Study with Dr. David Maimon, Head of Fraud Insights at SentiLink, 7:00 am - 8:00 am, Monday, March 17 in Del Lago 2. Register here.
Innovation Track Session: Fortifying the Future: Innovations in Security and ID Theft Protection with Jessica Teji, Head of Partner Success, SentiLink, 8:00 - 8:50 am, Monday, March 17 in Palazzo E.
Super Session: Unmasking Fraud: Emerging Trends from the Dark Web and Proactive Strategies for Financial Institutions with with Dr. David Maimon, Head of Fraud Insights at SentiLink, 4:20 - 5:10 pm, Monday March 17 in Palazzo E.
Fraud Management Committee Meeting. Naftali Harris, Co-Founder & CEO, SentiLink will present over lunch.
Auto Fraud Management Committee Meeting. Naftali Harris, Co-Founder & CEO, SentiLink will present in the afternoon.

If you'd like to schedule a meeting with us at the conference, submit the form.

We hope to see you there!

March 16-19, 2025

JW Marriott Orlando Grande Lakes

Booth #48 and Del Lago 2

Request a meeting

Where You’ll Find Us

EXHIBIT HALL

Booth #48

Monday, March 17 - Tuesday, March 18

Stop by our booth in the expo hall to meet with our fraud experts and discuss your fraud and risk challenges.

MEETING & HOSPITALITY ROOM

Del Lago 2

Monday, March 17 - Wednesday, March 19

Come by our meeting room to meet with the SentiLink team, have some refreshments, grab some SWAG, and just relax! Drop in or schedule a meeting.

INNOVATION TRACK SESSION

Fortifying the Future: Innovations in Security and ID Theft Protection

Monday, March 25 | 8:00 - 8:50 AM | PALAZZO E

Don't miss Jessica Teji, Head of Partner Success at SentiLink discuss the latest trends and cutting-edge strategies for preventing synthetic fraud and identity theft. Learn how your organization can enhance customer trust, minimize risks, and deliver seamless yet secure banking experiences.

SUPER SESSION

Unmasking Fraud: Emerging Trends from the Dark Web and Proactive Strategies for Financial Institutions

Monday, March 17 | 4:20 - 5:10 PM | PALAZZO E

Join David Maimon, Head of Fraud Insights, SentiLink and Dennis Becker, Fiserv for a fireside chat to explore the latest fraud trends, providing a glimpse into the online fraud ecosystem of stolen identities, check fraud, and compromised accounts.

COMMITTEE MEETING

Fraud Management Committee

Sunday, March 16 | Noon - 1 PM | NEED ROOM HERE

Naftali Harris, Co-Founder & CEO, SentiLink, will share what's new in fraud and discuss some of latest fraud MOs we've seen recently.

COMMITTEE MEETING

Auto Finance Committee

Sunday, March 16 | NEED TIME | NEED ROOM HERE

Naftali Harris, Co-Founder & CEO, SentiLink, will discuss the types of sophisticated tactics fraudsters are using that can often bypass KYC checks and cause significant losses.

SENTILINK BREAKFAST SESSION

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

Monday, March 17 | 7:00 - 8:00 AM | DEL LAGO 2

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

You must register here to attend.