In-Person Event

Join us at FICO World

Approve more legitimate customers with confidence.

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

 

Request a meeting at the event

BREAKOUT SESSION

Fighting Application Fraud from Synthetic Identities and Money Mules

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.

Speakers:
Naftali_Harris_forWeb
Naftali Harris
Co-founder & CEO
rachel_hadaway
Rachael Hadaway
Vice President Product Management

Look who's attending from SentiLink

Naftali_Harris_forWeb

Naftali Harris

Co-found & CEO

Wheeler_Michelle-1

Michelle "Wheels" Wheeler

Industry Principal

Will_Goh_2024

Will Goh

Lead Strategic Account Executive

Screenshot 2025-04-21 at 5.28.55 PM

Emily Auer

Strategic Account Executive

Paul_Krueger_2024

Paul Krueger

Strategic Account Executive

Mike_Singh

Mike Singh

Head of Enterprise Sales

Kyle_Rohrs

Kyle Rohrs

Head of Auto Fraud

Dan_Hagemann_2024

Dan Hagemann

Account Executive

Andy Yeoman

Andy Yeoman

Director of Strategic Alliances

Diane_Perro_2024

Diane Perro

Events Manager

Spencer_Willard

Spencer Willard

Partner Success Manager

mike_fay

Mike Fay

Account Executive

Learn how we can help.

Schedule a demo with a fraud expert and evaluate our solutions.