REPETIR
A crescente crise de fraude nos relatórios de crédito e seu impacto nas instituições financeiras
Participe de palestras de especialistas da Oscilar e SentiLink sobre as ameaças em rápida evolução que estão minando a infraestrutura de relatórios de crédito dos EUA, na qual bancos e fintechs confiam para tomar decisões de risco de crédito, e o que você pode fazer para combater esses desafios.
Este webinar irá expor como os fraudadores estão explorando falhas nos processos e sistemas de fornecimento de dados dos escritórios de crédito, incluindo o aumento de identidades sintéticas e lavagem de crédito. Apresentaremos evidências e pesquisas do mundo real sobre marketplaces online e fóruns de redes sociais que promovem abertamente essas táticas, bem como estratégias de risco práticas e conselhos que irão ajudá-lo a avaliar o risco com precisão neste ambiente de ameaças em evolução.
Os participantes sairão com um entendimento mais profundo da mecânica por trás dessa tipologia de fraude e como isso ameaça a avaliação de risco de crédito, conformidade e confiança do consumidor — e o que as instituições podem fazer para se defender contra isso.
Neste webinar gratuito, abordaremos:
Como os fraudadores criam e implantam identidades sintéticas e CPNs para manipular sistemas de relatórios de crédito
Os ecossistemas digitais que possibilitam e amplificam esses esquemas
Os efeitos a jusante da fraude de relatórios de crédito e como bancos, fintechs e credores podem configurar uma pilha tecnológica resiliente e flexível que possa detectar esse tipo de fraude.
Top 3 benefícios para você:
Obtenha insights sobre as tendências emergentes de fraude direcionadas a sistemas de relatórios de crédito
Compreenda os importantes benefícios da decisão de risco com múltiplos sinais (identidade + dispositivo + comportamento + intenção)
Aprenda a construir uma pilha tecnológica que possa detectar esse tipo de fraude e tomar decisões de risco de acordo e em tempo 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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