Conferencia: Identidades y entidades sintéticas: tras los fantasmas del fraude
Conferencia
Steve Lenderman
April 23, 14:45
Eje Temático: Nuevas tecnologías anti-fraude: Comportamiento Biométrico, Visión Artificial y otras
Resumen del tema:
During this session we will review the underlying data points that build financial identities, the data sources that aggregate them and how fraudsters can leverage this to create synthetics identities and entities to commit numerous frauds including, immigration, medical, financial, and political.
Objetivos de aprendizaje:
- Understand credit and data manipulation.
- How synthetic identities are used in various ways to commit fraud Detect and deter synthetics in your environment.
- Develop controls and remediation of synthetics.
- Analyze data sets to link and build machine learning capabilities.
Steve Lenderman
Co-chairs the Bust Out Synthetic Identity (BOSI)
Steve Lenderman is a seasoned fraud prevention expert with over 25 years in financial crimes. As Head of Fraud Prevention at isolved, he leads enterprise-wide strategies to combat fraud. His prior roles include leadership positions at Quantexa, BMTX, ADP, PayPal Business Loans, and Barclaycard US, where he specialized in synthetic identity and credit abuse investigations.
Steve co-chairs the Bust Out Synthetic Identity (BOSI) working group and regularly speaks at industry conferences and law enforcement trainings. He serves as President of both the Delaware Valley IAFCI and ACFE Delaware chapters, and chairs key committees for IAFCI. He holds a Criminal Justice degree from the University of Delaware and is certified as a CFE and CFCI.