WEBINAR
Mitigation strategies for an evolving landscape
Thursday, June 5 | 12:00 PM CT
More than half a million Treasury checks are stolen for fraud every year. Due to the perceived legitimacy of Treasury checks, and federally-required shortened clearing times, this type of fraud can and does have a huge negative impact for financial institutions.
This webinar will explore the current state and future of Treasury check fraud, and feature expert insights and real-world mitigation strategies. The discussion will include:
A deep dive into fraud trends
The recent White House announcement on discontinuing Treasury checks
Practical approaches financial institutions are using to counter threats
Attendees will also see a live demonstration of how SentiLink's Treasury Check Verification Service (TCVS) helps reduce risk by validating payee names on Treasury checks.
Join us to learn how you can combat this rising threat!
Naftali Harris is co-founder and CEO of SentiLink, a provider of best-in-class identity verification and fraud mitigation solutions. SentiLink’s products verify customer identities and detect identity theft, synthetic fraud, and hard-to-detect forms of first party fraud. SentiLink serves over 300 institutions – including leading banks, fintechs, telcos, and many others – and verifies over 3 million identities each day. Prior to SentiLink, Naftali was the first data scientist at the online lender Affirm and built and led their Risk Decisioning team. He holds a BA in Statistics from the University of Chicago, and subsequently earned an MA in statistics from Stanford, where he was a Stanford Graduate Fellow. He lives with his family in Austin, TX.
Jen is a seasoned fraud prevention executive with over 25 years criminal justice, banking, and fraud experience. As EVP, Head of Fraud and Disputes, she has successfully built and led high-performing fraud programs, implemented fraud detection technologies, and developed proactive policies to combat evolving threats. With a deep understanding of regulatory compliance, data analytics, operational risk, and security, Jen has helped safeguard organizations from financial and reputational risk as related to fraud with a specialty focus on positive customer experiences and education.
Abhi Puranam is a seasoned product marketing leader with a track record of driving go-to-market strategy, messaging, and growth for high-impact tech companies. As a Senior Product Marketing Manager at SentiLink, Abhi helps shape the identity verification landscape by translating complex fraud insights into actionable narratives for financial institutions.
Prior to SentiLink, Abhi led product marketing efforts at several technology companies, where they played key roles in launching products, refining positioning, and building scalable marketing systems. Their work has spanned product analytics, developer tools, and data protection and bridges technical depth with clear, compelling storytelling.