Webinar
2023 will be remembered by SentiLink as the year when fraudsters moved forward by looking back. Yes, new fraud tactics and M.O.s challenged our Fraud Intelligence Team and led to robust model updates. And to meet the evolving needs of our partners' risk teams, we launched a new attributes product, SentiLink Facets. But the trend that became top-of-mind for so many of our partners -- from banks to credit unions and fintechs -- was first party fraud, especially that related to checking accounts. "The Rise in Check Fraud" was a recurring headline in the news throughout the year, representing the "what's old is new again" sentiment that took hold throughout 2023.
Join our panel of experts for a look back on the highs and lows of 2023 through the eyes of fraud fighters where they'll discuss topics including:
The continued use and evolution of common fraud tactics
Synthetic fraud hitting the auto lending industryNew behaviors that emerged this year
The resurrection of old tricks and tactics
Looking ahead: researching new fraud frontiers
Recorded December 14, 2023
Patrick Eckerle
Head of Analytics, SentiLink
Shannon Slaughter
Fraud Intelligence Analyst, SentiLink
John Chang
Chief of Staff, SentiLink
Jason Kratovil
Head of Public Policy and External Affairs, SentiLink