Webinar
The Growing Fraud Crisis in Credit Reporting and Its Impact on Financial Institutions
Get On-Demand Access
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This webinar originally aired on
July 15, 2025
Webinar
The Growing Fraud Crisis in Credit Reporting and Its Impact on Financial Institutions
This webinar originally aired on
July 15, 2025
Get On-Demand Access
->
Webinar
The Growing Fraud Crisis in Credit Reporting and Its Impact on Financial Institutions
Get On-Demand Access
->
This webinar originally aired on
July 15, 2025
Webinar
The Growing Fraud Crisis in Credit Reporting and Its Impact on Financial Institutions
This webinar originally aired on
July 15, 2025
Get On-Demand Access
->
Overview
Join expert speakers from Oscilar and SentiLink for a conversation on the rapidly evolving threats undermining the U.S. credit reporting infrastructure that banks and fintechs rely on to make credit risk decisions, and what you can do to combat these challenges.
This webinar will expose how fraudsters are exploiting gaps in credit bureau processes and data furnishing systems, including the rise of synthetic identities and credit washing. We will present real-world evidence and research into online marketplaces and social media forums that openly promote these tactics, as well as actionable risk strategies and advice that will help you to accurately assess risk in this evolving threat environment.
Attendees will walk away with a deeper understanding of the mechanics behind this fraud typology and how it threatens credit risk assessment, compliance, and consumer trust — and what institutions can do to defend against it.
In this free webinar, we'll cover:
1
How fraudsters create and deploy synthetic identities and CPNs to manipulate credit reporting systems
2
The digital ecosystems enabling and amplifying these schemes
3
The downstream effects of credit reporting fraud and how banks, fintechs, and lenders can set up a resilient, flexible tech stack that can detect this type of fraud.
Top 3 benefits for you:
1
Gain insight into emerging fraud trends targeting credit reporting systems
2
Understand the important benefits of multi-signal risk decisioning (identity + device + behavior + intent)
3
Learn how to build a tech stack that can detect this type of fraud and make risk decisions accordingly and in real time.
Participants
David Maimon
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.
David Maimon
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.
David Maimon
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.
David Maimon
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.
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.
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.
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 (Moderator)
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.
Phil Goldfeder (Moderator)
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.
Phil Goldfeder (Moderator)
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.
Phil Goldfeder (Moderator)
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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