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Virtual Roundtable: New Models For Fraud Prevention

16 Dec 2020

new model for fraud prevention

Now Available On-Demand

Get insights to boost fraud detection & prevention.
Discover the issues, technologies and advanced methodologies that lenders need to understand to combat fraud detection and improve margins in an increasingly competitive marketplace.

Hear fintech and lending leaders discuss:

  • How to identify fraudulent applications, catch synthetic identity, and find tampered documents
  • Strategies for easily addressing due diligence
  • What leading lenders are doing to stay ahead of the curve


david speaker

David Snitkof

VP of Analytics. Ocrolus
naftali pic

Naftali Harris

Co-founder & CEO. Sentilink

Nicole Hill

Head of Consumer Bank & Shared Services Risk Oversight.
Citizens Bank

Kyle Mack

CEO & Co-founder. Middesk

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