SentiLink on:fraud Fraud Intelligence Summit

The Agenda

Fast-paced sessions. Unfiltered insights.

At on:fraud 2026, the agenda is designed to keep you sharp and ahead of the curve — with more than a dozen sessions covering everything from policy shifts to dark-web intelligence, each delivering actionable takeaways you won’t get anywhere else.

 

Watch this space for agenda updates and new speakers!

Monday, March 2, 2026

5:00 PM - 7:00 PM  |  Atrio Bar & Restaurant, Conrad Lobby

Welcome Reception

Tuesday, March 3, 2026

8:00 AM - 9:00 AM  |  Gallery Northeast

Breakfast & Check-in

9:00 AM - 9:05 AM  |  Gallery ABC

Keynote

Welcome to on:fraud

cat mcguire
Cat McGuire
Principal Partner Success Manager, SentiLink

9:05 AM - 9:35 AM  |  Gallery ABC

OPENING KEYNOTE

SentiLink and the Future of Fraud Prevention

Naftali Harris
Naftali Harris
Co-Founder & CEO, SentiLink

9:35 AM - 10:10 AM  |  Gallery ABC

Keynote

10:10 AM - 10:40 AM  |  West Ballroom A

Fireside Chat

Fraud in Focus: The View From Washington

Jason Kratovil
Jason Kratovil (Moderator)
Head of Policy and External Affairs, SentiLink

10:40 AM - 11:00 AM  |  Gallery Pre-function

Break

Networking Break

11:00 AM - 11:40 AM  |  Breakout Sessions

Interactive Breakout | West Ballroom A

Sleeves Up: A Live Case Investigation Workshop

Take the seat of a SentiLink fraud analyst and work real cases using the same tools our team uses every day. After a live walk-through of a real investigation, you’ll evaluate signals, review evidence, and make labeling decisions alongside a group of your peers. SentiLink's FIT analysts will challenge your assumptions and share how similar cases are handled in production, bringing the realities of fraud decisioning to life.
Karl Lubenow
Karl Lubenow
Fraud Intelligence Analyst, SentiLink

Breakout Session | West Ballroom B

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

Get ready to join the conversation to explore how financial institutions can apply targeted treatment strategies to stop suspected fraud while minimizing unnecessary friction for legitimate customers. Participants will discuss best practices for step-up authentication, decisioning thresholds, and customer experience tradeoffs through real-world scenarios. Attendees will leave with practical approaches to reduce fraud losses without eroding trust or conversion.
paul byrne
Paul Byrne
Head of Fraud Solutions, SentiLink
Gasan Awad
Gasan Awad
Head of Enterprise Fraud Product Management, PNC Bank

Breakout Panel | West Ballroom C

Fraud, Scams and Managing Increased Reputational Risk for Your Institution

High-profile fraud and scam incidents increasingly create reputational risk for banks, even when losses are driven by sophisticated criminals. This panel examines how institutions can prepare for, respond to, and communicate around headline-grabbing fraud events. Panelists will discuss crisis management, customer communication strategies, and aligning fraud prevention with brand trust.
will goh
Will Goh
Head of Strategic Partnerships, SentiLink

11:50 AM - 12:30 PM  |  Breakout Sessions

Interactive Breakout | West Ballroom A

Deepfake Your Boss

Ever wonder how the fraudsters do it? This interactive session will walk you through three main ways of using generative AI to commit fraud. Participants will get hands-on experience on how the latest advances in generative AI can be leveraged to deepfake voices, manipulate photos and videos, and create synthetic or altered identity documents. The session will highlight emerging fraud patterns, demonstrate how these attacks work in practice, and provide insight into why they are becoming increasingly difficult to detect.
Karl Lubenow
Karl Lubenow
Fraud Intelligence Analyst, SentiLink
Tim Forrest
Tim Forrest
Fraud Intelligence Analyst, SentiLink

Breakout Panel | West Ballroom B

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

Step inside the front lines of financial crime fighting as federal law enforcement and banking leaders reveal how major scams are investigated, and prosecuted in an increasingly complex threat landscape. Panelists will explore the critical role banks play in detection, information sharing, and evidence development. Attendees will gain insight into how to collaborate with law enforcement to accelerate outcomes and disrupt organized fraud networks.

Breakout Panel | West Ballroom C

AI and the Future of Synthetic Fraud

Generative AI has arrived and questions around its role in synthetic fraud have grown louder. In this panel, speakers will share what they’re actually seeing on the ground, where generative AI is meaningfully changing fraud tactics, where traditional constraints still apply, and how to focus detection and prevention efforts on the areas most impacted by AI.
Katie McGinn
Katie McGinn
Strategic Partner Success Manager, SentiLink

12:30 PM - 1:30 PM  |  Gallery Northeast

Networking Lunch

1:30 PM - 1:45 PM  |  Gallery ABC

Keynote

Fraud in Review: 2025

We saw some unprecedented fraud tactics in 2025. What happened with fraud rates. and how are fraudsters evolving to combat traditional fraud controls? Get the inside scoop on what’s in our just-launched 2025 Fraud Report, which covers all of the above and more, from its lead researcher. 
Charlie Custer
Charlie Custer
Technical Research and Content Lead, SentiLink

1:45 PM - 2:25 PM  |  Gallery ABC

Mainstage Panel

Beyond Losses: Fraud Strategy as a Growth Lever

A modern fraud program can actively enable growth, not just prevent losses. Panelists will share how they embed fraud strategy into account opening and acquisition, and make informed trade-offs between risk and growth. 
Jessica Teji
Jessica Teji (Moderator)
Head of Partner Success, SentiLink

2:25 - 2:40 PM  |  Gallery ABC

Keynote

SentiLink Product Roadmap: Recent Launches and What’s Ahead

2:50 PM - 3:30 PM  |  Gallery Northeast

Interactive Breakout

Industry Roundtables: Fraud Challenges by Sector

Roll up your sleeves and join industry peers in an interactive exchange focused on real fraud challenges—examining evolving threats, new tactics, and actionable responses through a shared discussion framework. Each table will capture how fraud is evolving, what's working, and where gaps remain, with results shared with the broader audience to highlight cross-industry trends and lessons.

3:30 PM - 4:00 PM  |  Gallery Pre-function

Break

Networking Break

4:00 PM - 4:40 PM  |  Gallery ABC

Mainstage Panel

First Party Fraud: The Leading Edge of Detecting and Treating

By popular demand, this session will focus on practical approaches and real-world examples to distinguish first party fraud from credit risk and other types of fraud, apply targeted interventions, and deploy treatment strategies that reduce losses while preserving legitimate customer relationships.
Chris Sparks
Chris Sparks
Head of US Credit Card Fraud, Capital One
Shane Macnamara
Shane Macnamara
Principal Product Manager, FPF, SentiLink

4:40 PM - 5:15 PM  |  Gallery ABC

Keynote

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

Former immigrants, visiting scholars, and short-term workers leave the U.S.—but their identities don’t, and fraudsters have learned how to resurrect them at scale. In this talk, you'll learn how abandoned expat identities are trafficked in global fraud markets, recycled by organized rings in Southern California, and ultimately weaponized to create synthetic businesses that unlock credit, tax refunds, and financial infrastructure. Drawing on real case studies—from professors in Bangkok to shell companies in Los Angeles—we'll trace how trust-based onboarding and dormant records create a perfect fraud supply chain. The result is a hidden ecosystem where legitimate systems quietly fuel large-scale financial crime—and where the next wave of fraud is already forming in plain sight.

david maimon
David Maimon
Head of Fraud Insights, SentiLink

5:15 PM - 5:20 PM  |  Gallery ABC

Industry Roundtables Recap

5:20 - 5:55 PM  |  Gallery ABC

Fireside Chat

naftali harris
Naftali Harris
Co-Founder & CEO, SentiLink

5:55 - 7:55 PM  |  Gallery Northeast

Networking

Closing Reception

We hope to see you at on:fraud 2026

March 3, 2026   |   New York, NY
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