Join us at
CBA LIVE 2026

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

Enjoy breakfast and networking with fellow risk leaders while learning about the Fake Document Economy with SentiLink's David Maimon, Head of Fraud Insights.

Learn more and request your seat at the table.

Get ready to join the conversation to explore how financial institutions can apply targeted treatment strategies to stop suspected fraud while minimizing unnecessary friction for legitimate customers. Be prepared to share your experiences and hear from your colleagues in this interactive session on best practices for step-up authentication, decisioning thresholds, and customer experience tradeoffs through real-world scenarios. Attendees will leave with practical approaches to reduce fraud losses without eroding trust or conversion.

Speakers: Paul Byrne, Head of Fraud Solutions, SentiLink 

Auto lenders are facing a surge in sophisticated fraud schemes—from identity manipulation to highly organized criminal rings exploiting dealerships, DMVs, and newly formed businesses. This session examines how lenders can accelerate the customer journey while strengthening front-end and back-end controls to detect fraudulent applications, identify high-risk patterns, and determine when manual review is truly necessary. Panelists will share real-world examples, including emerging bust-out and title-washing tactics, and discuss how banks can use data, automation, and cross-industry intelligence to stay ahead of fast-evolving threats.

Speakers: Will Holleman, Vice President - Sales - Auto, Equifax; Richard McCoppin, US Head of Fraud Risk Management, Santander Bank; Kyle Rohrs, Head of Auto Fraud, SentiLink

Fraud schemes increasingly rely on “mules” to move money, open accounts, and legitimize stolen identities—making them one of the most critical blind spots in retail banking. From synthetic IDs tied to staged employment scams to mule accounts used in student aid fraud and large-scale goods reshipping, recent cases show how quickly these networks adapt and scale. This session breaks down how mule activity shows up in banking channels and the behavioral and data signals banks can use to defend against it.

Speakers: Michael Ayers-Morris, USAA; Karen Boyer, M&T Bank; Joe Burke, Citizens Bank; Jason Kratovil, SentiLink; David Maimon, SentiLink

This session examines the trends reshaping check and identity fraud, the operational and policy implications for banks, and the growing need for verification systems that analyze risk signals holistically rather than in isolation. Panelists will share real-world data, regulatory insights, and practical strategies to strengthen defenses, support customers, and restore trust in a rapidly evolving threat landscape.

Speakers: Blair Cohen, Incode; Stacie Purcell, KeyBank; David Maimon, SentiLink