In-Person Event
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, we're sponsoring the Attendee Lounge at FICO World. Stop by, chill out, play some games, grab some SWAG, and chat with our fraud experts about how we can help you stop fraud.
Be sure to catch Naftali's session: Fighting Application Fraud from Synthetic Identities and Money Mules on Thursday, May 8.
If you'd like to schedule a meeting with us at the event, fill out the form.
We hope to see you there!
- May 6-9, 2025
- The Diplomat Resort
- Hollywood, FL
Thursday, May 8, 2025
2:00-2:45pm
Atlantic Ballroom 3
Application fraud is a complex and wide-reaching problem which continues to cause major concern around the globe, and can create reputational and regulatory challenges for any financial institution and its customers. Digital onboarding, synthetic identities, and the risks of money mules are all complicating risks for banks. What if those same banks - the ones unknowingly harboring synthetic identities and mules - had a superpower to find and flush out accounts associated with fraud? What if they had the ability to identify and resolve attributes and entities to help positively identify fraudulent accounts lurking quietly in the post-book ranks?
The good news is that this superpower is available today! In this session, you'll hear how you can harness the power of FICO and FICO partners like SentiLink to help wrangle synthetics and mules in your portfolios. Join us to learn how to make informed decisions based on comprehensive identity insights, which can help root out synthetics and mules, drive better customer experiences, and improve business outcomes for your institution.
Naftali Harris
Co-found & CEO
Michelle "Wheels" Wheeler
Industry Principal
Will Goh
Lead Strategic Account Executive
Emily Auer
Strategic Account Executive
Paul Krueger
Strategic Account Executive
Mike Singh
Head of Enterprise Sales
Kyle Rohrs
Head of Auto Fraud
Dan Hagemann
Account Executive
Andy Yeoman
Director of Strategic Alliances
Diane Perro
Events Manager
Spencer Willard
Partner Success Manager
Mike Fay
Account Executive