on:fraud SentiLink Fraud Intelligence Summit
March 3, 2026   |   New York, NY
Invite only. Space is limited.
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Join leading innovators to build the future of fraud prevention, risk, and compliance.

Fraudsters are always evolving, and AI is helping them experiment with new ways to evade detection. At on:fraud 2026, SentiLink’s exclusive Fraud Intelligence Summit, you’ll join top minds in the fraud and risk space to learn about new fraud trends, emerging threats, and innovative solutions.

Gain actionable insights, connect with peers, and get direct access to fraud analysts, proprietary research, and data you won’t get anywhere else. Be a part of this important conversation.

Request a Seat

The Speakers

A powerful lineup of experts ready to share knowledge and insights you can’t get anywhere else.

At on:fraud 2026 you’re not just listening to speakers. You’re engaging directly with the top minds in fraud and risk today: leaders who are shaping policy, conducting the research, building the solutions, and uncovering the latest tactics threatening your business.

This speaker list will continue to expand. Watch this space.

  • Naftali Harris headshot

    Naftali Harris

    Co-Founder & CEO, SentiLink

  • Dr. David Maimon headshot

    Dr. David Maimon

    Head of Fraud Insights, SentiLink

  • Gasan Awad

    Gasan Awad

    Head of Enterprise Fraud Product Management, PNC Bank

  • Chris Sparks

    Chris Sparks

    Head of US Credit Card Fraud, Capital One

  • Jessica Teji headshot

    Jessica Teji

    Head of Partner Success, SentiLink

  • Jason Kratovil

    Jason Kratovil

    Head of Policy and External Affairs, SentiLink

  • Karl Lubenow headshot

    Karl Lubenow

    Fraud Intelligence Analyst, SentiLink

  • Will Goh

    Will Goh

    Head of Strategic Partnerships, SentiLink

  • Paul Byrne

    Paul Byrne

    Head of Fraud Solutions, SentiLink

  • Cat McGuire

    Cat McGuire

    Principal Partner Success Manager, SentiLink

  • Abhijit Puranam

    Abhijit Puranam

    Senior Product Manager, SentiLink

  • James Lee

    James E. Lee

    President, Identity Theft Resource Center

  • Georges Clement

    Georges Clement

    CEO, Rhino + Jetty

  • Shane Macnamara

    Shane Macnamara

    Principal Product Manager, FPF, SentiLink

  • Katie McGinn

    Katie McGinn

    Strategic Partner Success Manager, SentiLink

  • Charles Custer

    Charles Custer

    Technical Research and Content Lead, SentiLink

  • Tim Forrest

    Tim Forrest

    Fraud Intelligence Analyst, SentiLink

See all speakers

The Experience

An action-packed day with in-depth conversations, interactive sessions, and plenty of networking time.

This agenda will continue to evolve. Keep an eye on this space for more to come.

  •  

    Welcome Reception

    Monday, March 2

    Join us at Atrio Wine Bar & Restaurant for our opening celebration. RSVP when you request your seat at on:fraud.

  • OPENING KEYNOTE

    SentiLink and the Future of Fraud Prevention

    Naftali Harris, Co-Founder & CEO, SentiLink

  • KEYNOTE

    The Expat Identity Crisis: A New Fraud Frontier for 2026 and Beyond

    Dr. David Maimon, Head of Fraud Insights, SentiLink

  • MAINSTAGE PANEL

    Beyond Losses: Fraud Strategy as a Growth Lever

    Jessica Teji, Head of Partner Success, SentiLink

  • INTERACTIVE BREAKOUT

    Sleeves Up: A Live Case Investigation Workshop

    Karl Lubenow, Fraud Intelligence Analyst, SentiLink

  • INTERACTIVE BREAKOUT

    Managing Friction Without Losing Trust: Smart Treatment Strategies for Fraud Risk

    Gasan Awad, Head of Enterprise Fraud Product Management, PNC Bank

    Paul Byrne, Head of Fraud Solutions, Sentilink

  • BREAKOUT PANEL

    Fraud, Scams and Managing Increased Reputational Risk for Your Institution

    Will Goh, Head of Strategic Partnerships, SentiLink

  • INTERACTIVE BREAKOUT

    Deepfake Your Boss

    Karl Lubenow, Fraud Intelligence Analyst, SentiLink

    Tim Forrest, Fraud Intelligence Analyst, SentiLink

  • BREAKOUT PANEL

    Following the Money: How Law Enforcement and Financial Institutions Partner to Fight Fraud

  • BREAKOUT PANEL

    AI and the Future of Synthetic Fraud

    Katie McGinn, Strategic Partner Success Manager, SentiLink

  • KEYNOTE

    SentiLink Product Roadmap: Recent Launches and What’s Ahead

    Abhi Puranam, Senior Product Manager, SentiLink

  • FIRESIDE CHAT

    Fraud in Focus: The View From Washington

    Jason Kratovil, Head of Policy and External Affairs, SentiLink

  • INTERACTIVE BREAKOUT

    Industry Roundtables: Fraud Challenges by Sector

  • MAINSTAGE PANEL

    First Party Fraud: The Leading Edge of Detecting and Treating

    Chris Sparks, Head of US Credit Card Fraud, Capital One

    Shane Macnamara, FPF, Principal Product Manager, SentiLink

  • KEYNOTE

    Fraud in Review: 2025

View full agenda

Latest Updates

Keep an eye out here for the latest news about on:fraud 2026 as we work hard to create an unforgettable experience for you.

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    Keynote Speaker Announced for on:fraud 2026

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    September 30, 2025

    Keynote Speaker Announced for on:fraud 2026

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  • Layer 619

    September 30, 2025

    Keynote Speaker Announced for on:fraud 2026

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Why Attend on:fraud 2026?

Gain unfiltered insights on emerging fraud threats and participate in candid, strategic conversations.

Join the exclusive on:fraud community and help define the future of fraud prevention. Here are 4 compelling reasons to join us in New York:
1

In-depth knowledge from industry leaders

Learn from experts about the latest fraud trends, tactics, emerging threats, and proven solutions.

3

Interactive panel discussions, roundtables, fireside chats, and more

Engage directly with industry leaders and innovators in a genuine dialogue.

2

Exclusive access to proprietary data and research

Get direct access to SentiLink’s Fraud Intelligence Team, real-world case studies, and data you won’t get anywhere else.

4

Unparalleled networking and collaboration opportunities

Connect with peers and leverage collective expertise to solve shared challenges.

Location

Conrad Hotel New York Downtown

All activities will be held at the Conrad Hotel New York Downtown, a sophisticated downtown venue that blends modern luxury with state-of-the-art amenities, providing the perfect setting for discussions, networking, and collaboration at on:fraud.

102 North End Avenue
New York, New York 10282

 

Get directions

FAQs

Answers to Frequently Asked Questions

We hope to see you at on:fraud 2026

March 3, 2026   |   New York, NY
Request to join us in New York for the first annual SentiLink on:fraud Fraud Intelligence Summit.
Request a Seat