REPETIR
La creciente crisis de fraude en los informes crediticios y su impacto en las instituciones financieras
Únase a expertos de Oscilar y SentiLink para una conversación sobre las amenazas en rápida evolución que están socavando la infraestructura de informes de crédito de EE.UU., de la cual dependen los bancos y las fintechs para tomar decisiones de riesgo de crédito, y qué puede hacer para combatir estos desafíos.
Este seminario web expondrá cómo los defraudadores están explotando las brechas en los procesos de las agencias de crédito y los sistemas de aporte de datos, incluyendo el aumento de las identidades sintéticas y el 'credit washing'. Presentaremos evidencia del mundo real e investigaciones sobre los mercados en línea y foros de redes sociales que promueven abiertamente estas tácticas, así como estrategias de riesgo y consejos prácticos que le ayudarán a evaluar con precisión el riesgo en este entorno de amenazas en evolución.
Los asistentes se irán con una comprensión más profunda de la mecánica detrás de esta tipología de fraude y cómo amenaza la evaluación del riesgo de crédito, el cumplimiento normativo y la confianza del consumidor, y lo que las instituciones pueden hacer para defenderse de ello.
En este seminario web gratuito, cubriremos:
Cómo los defraudadores crean y despliegan identidades sintéticas y CPNs para manipular los sistemas de informes de crédito
Los ecosistemas digitales que habilitan y amplifican estos esquemas
Los efectos a largo plazo del fraude de informes de crédito y cómo los bancos, fintechs y prestamistas pueden configurar una pila tecnológica resiliente y flexible que pueda detectar este tipo de fraude.
Los 3 principales beneficios para usted:
Obtener información sobre las tendencias de fraude emergentes que apuntan a los sistemas de informes de crédito
Comprender los importantes beneficios de la toma de decisiones de riesgo con múltiples señales (identidad + dispositivo + comportamiento + intención)
Aprender a construir una pila tecnológica que pueda detectar este tipo de fraude y tomar decisiones de riesgo en consecuencia y en tiempo real.
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Participantes
Head of Fraud Insights
SentiLink
Dr. David Maimon serves as the Head of Fraud Insights at SentiLink, where he plays a pivotal role in bridging the gap between upstream fraud signals found in the online fraud ecosystem and downstream fraud signals received by SentiLink partners. Leveraging his extensive background in cybercrime, investigation, and fraud prevention, Dr. Maimon brings valuable experience to his position. Before joining SentiLink, Dr. Maimon held the position of Principal Product Manager and Special Advisor at GeoComply, as well as the role of Chief Science Officer at Vidocq Group. Currently, he is also a Professor in the Department of Criminal Justice and Criminology at Georgia State University (GSU) and serves as the director of the Evidence-Based Cybersecurity Research Group. Recognized for his outstanding contributions, Dr. Maimon received the "Young Scholar Award" from the White-Collar Crime Research Consortium of the National White-Collar Crime Center in 2015 for his noteworthy cybercrime research. In 2023, he was honored with the "Educator of the Year" award from the Houston Chapter of The Association of Certified Fraud Examiners (ACFE). Throughout his career, Dr. Maimon has published books and scientific articles, and successfully secured over $6 million in funding to conduct Evidence-Based Cybersecurity research, further solidifying his impact in the field.
Kevin Moss
Advisor, ex. Wells Fargo/SoFi
Kevin Moss is an industry practitioner, board member and advisor. He recently retired from SoFi, a new kind of finance company, as their Chief Risk Officer. He was previously Executive Vice President and Chief Risk Officer responsible for managing Credit, Compliance, and Operating Risk for the Wells Fargo Consumer Lending Group, before he retired in April 2015. Moss joined Wells Fargo in 1998 and brings 38 years of banking and financial services experience to his current role as a Board member and Advisor in the Lending and Payments space. Prior to being appointed CRO, he was the business manager for the National Home Equity Group. Kevin was also Chief Credit officer for the Home and Consumer Finance Group, in addition to leading the Consumer Risk Management team, helping Wells Fargo manage the credit and fraud risk in the organization’s Card Services and Deposit/Debit businesses.
Phil Goldfeder
CEO
American Fintech Council
Phil Goldfeder is a public policy innovator and fintech advocate, serving as CEO of the American Fintech Council, where he champions responsible innovation across financial services. With a career spanning government, banking, and regulatory leadership, Phil brings over two decades of experience advancing pragmatic solutions at the intersection of finance and public interest.
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