Fraud library

Events

Upcoming Events

Past Events

Meet us at Auriemma Roundtables Fraud Summit

In-Person

Oct 10-11, Indianapolis, NC

Meet us at Auriemma Roundtables Fraud Summit

Meet us at Auto Finance Summit in Las Vegas

In-Person

Oct 7-9, Wynn Las Veagas

Meet us at Auto Finance Summit in Las Vegas

Join us at NASWA Summit in New Orleans

In-Person

Sep 25-26, New Orleans, LA

Join us at NASWA Summit in New Orleans

Join us at EMC 22 in Las Vegas

In-Person

Sep 23-24, Las Vegas, NV

Join us at EMC 22 in Las Vegas

Join us at Lend360 in Nashville

In-Person

Sep 11-13, Nashville, TN

Join us at Lend360 in Nashville

Join us at DATOS Financial Crime & Cybersecurity Forum in Charlotte

In-Person

Aug 27-28, Charlotte, NC

Join us at DATOS Financial Crime & Cybersecurity Forum in Charlotte

Meet us at IAFCI International Training Conference

In-Person

Aug 26-30, Henderson, NV

Meet us at IAFCI International Training Conference

Watch the webinar: The Journey of a Stolen Identity: Following the path of criminals and victims

Virtual

Jun 26-26,

Watch the webinar: The Journey of a Stolen Identity: Following the path of criminals and victims

Watch on demand
Join us in Nashville at AFS East

In-Person

May 1-3, Nashville

Join us in Nashville at AFS East

Meet us at FICO World in San Diego

In-Person

Apr 15-18, San Diego

Meet us at FICO World in San Diego

Meet us at CBA Live

In-Person

Mar 25-27, National Harbor, MD

Meet us at CBA Live

Let's connect at Fintech Meetup

In-Person

Mar 3-6, Las Vegas

Let's connect at Fintech Meetup

Meet us in Las Vegas at the AFSA Vehicle Finance Conference

In-Person

Jan 29-1, Las Vegas

Meet us in Las Vegas at the AFSA Vehicle Finance Conference

Check out the webinar - Vintage 2023: Looking Back on the Fraud that Shaped the Year

Webinar

Dec 14,

Check out the webinar - Vintage 2023: Looking Back on the Fraud that Shaped the Year

Watch on demand
Meet us in New Orleans at the NAFCU Lending Conference

In-Person

Nov 7-9, New Orleans

Meet us in New Orleans at the NAFCU Lending Conference

Join us for a Pizza Party @ Money 20/20 with Nova Credit

In-Person

Oct 24, BRERA Osteria

Join us for a Pizza Party @ Money 20/20 with Nova Credit

Attend the Bankers' Brunch @ Money 20/20 with SentiLink and Alloy

In-Person

Oct 24, BRERA Osteria

Attend the Bankers' Brunch @ Money 20/20 with SentiLink and Alloy

Make your move and join us at Money 20/20

In-Person

Oct 23-24, BRERA Osteria

Make your move and join us at Money 20/20

Come to our Partners' Lunch @ Money 20/20

In-Person

Oct 23, BRERA Osteria

Come to our Partners' Lunch @ Money 20/20

Meet us in Philadelphia at Auriemma Roundtables Fraud Summit

In-Person

Oct 17-19, Philadelphia

Meet us in Philadelphia at Auriemma Roundtables Fraud Summit

Meet us at Lend360 in Atlanta

In-Person

Oct 2-4, Atlanta

Meet us at Lend360 in Atlanta

Introducing SentiLink Facets

Webinar

Sep 27-27,

Introducing SentiLink Facets

Watch on demand
Meet us at Datos Financial Crime & Cybersecurity Forum

In-Person

Sep 18-19, The Westin Charlotte

Meet us at Datos Financial Crime & Cybersecurity Forum

Is this fraud? In search of the ground truth in fraud investigations

Webinar

Sep 13-13,

Is this fraud? In search of the ground truth in fraud investigations

Watch on demand

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