Bad Debt or Fraud? How to tell the difference in the data.

Wednesday, October 7th |11:00 AM CT

ON-DEMAND WEBINAR

Some of what you're writing off as credit losses is really fraud.

SentiLink retrostudies found that 72% of preventable identity-fraud losses are likely first-party fraud. Often, that fraud gets booked as bad debt. Watch this webinar to learn how to find it and stop it.

What you'll learn:

What's hiding in your books: New data on how much first-party fraud is sitting in booked accounts right now.
How to put it into practice: A treatment playbook, from the first fraud check through ongoing monitoring.
How to catch it at application: How to flag first-party fraud risk up front by looking at proven signals instead of guessing at intent.

Meet the speakers

Anurag Chowdhury

Director Fraud Risk at Oscilar

Anurag Chowdhury leads Fraud Strategy at Oscilar, leveraging nearly 20 years of experience across fraud prevention, credit risk, and machine learning in the payments and financial services industry. Prior to joining Oscilar, Anurag led the Fraud Machine Learning and Decision Science team at Square (Block), where he designed risk models and decision systems to protect the merchant ecosystem from evolving fraud threats. Earlier, he was at American Express where he developed strategies and controls to combat fraud for their pre-paid reloadable card and digital banking platform.

Sam Mulholland

Head of Strategy and Operations at SentiLink

Sam Mulholland leads the Strategy and Operations team at SentiLink, employing his deep understanding of the fraud industry to provide guidance and insight across the organization. He also heads up SentiLink's First-Party Fraud product team, and has a unique perspective on the evolution and hallmarks of modern first-party fraud.

Charlie Custer

Technical Research and Content Lead at SentiLink

Charlie Custer is the Technical Research and Content Lead at SentiLink, where he combines deep data analysis with compelling content creation to support anti-fraud innovation. After starting in investigative tech journalism and video production, he moved into technical content marketing, where he brings a unique blend of storytelling skill and analytical insight.

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