Events

In-Person

May 13-15, Tulsa, OK

Join us at the 2025 OLA Tribal Lending Conference

In-Person

May 6-9, Hollywood, FL

Join us at FICO World 2025

In-Person

May 4-7, Niagara Falls, NY

Join us at the 2025 FTA eFile Symposium

Webinar

May 1-1,

Watch our "Identity Theft Doubled? Inside the SentiLink Fraud Report" webinar on demand

In-Person

Apr 29-29, San Francisco, CA

Join us at the RSAC eFraud Global Forum

In-Person

Apr 28-1, Philadelphia, PA

Join us at 2025 NASCIO Midyear

In-Person

Apr 22-24, Salt Lake City, UT

Join us at the 2025 NASWA UI SIDES Seminar

In-Person

Apr 22-25,

Join us at the 2025 TRMA Spring Conference

Webinar

Mar 25,

Register for our "Beyond DocV: How fintech leaders balance risk and customer experience" webinar

In-Person

Mar 24-25, Houston, TX

Join us at EMC23

Webinar

Mar 20,

Fraud in Five - Episode Four: A Surge in Treasury Check Fraud

In-Person

Mar 16-19, Orlando, FL

Join us at CBA Live 2025 in Orlando

In-Person

Mar 10-13, Las Vegas, NV

Join us at Fintech Meetup in Las Vegas

Webinar

Feb 19,

Fraud in Five - Episode Three: The Stolen Bank Account Marketplace

In-Person

Jan 27-28, Las Vegas, NV

Join us at the 2025 NMHC Apartment Strategies Conference

Webinar

Jan 27,

Fraud in Five - Episode Two: The impact of Credit Privacy Numbers on the rental housing industry.

In-Person

Jan 20-23, New Orleans, LA

Join us at the AFSA Vehicle Finance Conference in New Orleans

Webinar

Jan 10,

Fraud in Five - Episode One: An Evolving Massachusetts Fraud Ring

Webinar

Nov 19-19,

Watch the webinar: How Data Exposed in 2024 Could Lead to 2025 Fraud

In-Person

Oct 28-29, Las Vegas, NV

Meet us at BRERA Osteria during Money20/20

In-Person

Oct 10-11, Indianapolis, NC

Meet us at Auriemma Roundtables Fraud Summit

In-Person

Oct 7-9, Wynn Las Veagas

Meet us at Auto Finance Summit in Las Vegas

In-Person

Sep 25-26, New Orleans, LA

Join us at NASWA Summit in New Orleans

In-Person

Sep 23-24, Las Vegas, NV

Join us at EMC 22 in Las Vegas

In-Person

Sep 11-13, Nashville, TN

Join us at Lend360 in Nashville

In-Person

Aug 27-28, Charlotte, NC

Join us at DATOS Financial Crime & Cybersecurity Forum in Charlotte

In-Person

Aug 26-30, Henderson, NV

Meet us at IAFCI International Training Conference

Virtual

Jun 26-26,

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

Watch on demand

In-Person

May 1-3, Nashville

Join us in Nashville at AFS East

In-Person

Apr 15-18, San Diego

Meet us at FICO World in San Diego

In-Person

Mar 25-27, National Harbor, MD

Meet us at CBA Live

In-Person

Mar 3-6, Las Vegas

Let's connect at Fintech Meetup

In-Person

Jan 29-1, Las Vegas

Meet us in Las Vegas at the AFSA Vehicle Finance Conference

Webinar

Dec 14,

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

Watch on demand

In-Person

Nov 7-9, New Orleans

Meet us in New Orleans at the NAFCU Lending Conference

In-Person

Oct 24, BRERA Osteria

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

In-Person

Oct 24, BRERA Osteria

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

In-Person

Oct 23-24, BRERA Osteria

Make your move and join us at Money 20/20

In-Person

Oct 23, BRERA Osteria

Come to our Partners' Lunch @ Money 20/20

In-Person

Oct 17-19, Philadelphia

Meet us in Philadelphia at Auriemma Roundtables Fraud Summit

In-Person

Oct 2-4, Atlanta

Meet us at Lend360 in Atlanta

Webinar

Sep 27-27,

Introducing SentiLink Facets

Watch on demand

In-Person

Sep 18-19, The Westin Charlotte

Meet us at Datos Financial Crime & Cybersecurity Forum

Webinar

Sep 13-13,

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

Watch on demand