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FLS JUNE 2025

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PANEL DISCUSSION: Catch Me If You Can: Outsmarting Synthetic Identity Fraud in the Digital Era, hosted by TigerGraph

24 Jun 2025
  • How are fraudsters leveraging AI and deepfake technology to create undetectable synthetic identities?
  • What strategies can merchants, banks and fintechs implement to detect and prevent synthetic identity fraud at scale?
  • How will upcoming U.S. regulations and data privacy laws impact fraud prevention efforts?
Moderator
Lisa Mckenna, VP of Sales Americas - TigerGraph
Speakers
Maxine Most, Principal Analyst, Chief Strategist - Acuity Market
Sarah Boehmer, Sr. Director of Payment Processing & Fraud Strategy - Super.com
Ali Moghaddam, Chief Risk Officer - City National Bank