Fighting Fraud: 2022 Insights, Predictions, & Solutions


About the Webinar

Credit unions are under attack from fraudsters. The use of stolen credentials on incoming applications exploded in 2021. Many credit unions don’t realize that up to 10% of charge offs can be caused by synthetic fraud.

Hear how credit unions are handling the rise in fraud attempts, the approach and solutions they use to stop fraud, and those they tried that didn’t work.

Watch the Webinar On-Demand

Presented By

Naftali Harris
Naftali Harris

CEO & Co-Founder | SentiLink

Naftali Harris is Co-Founder and CEO of SentiLink. Prior to SentiLink, Naftali was the first data scientist at the online lender, Affirm. While there, he built and led their Risk Decisioning team. Naftali graduated from the University of Chicago with a BA in statistics, and subsequently earned an MA in statistics from Stanford, where he was a Stanford Graduate Fellow. Naftali was named to Forbes’ 30 Under 30 list in 2020. 

Matt Overin
Matt Overin

Matt Overin has over 30 years of banking experience ranging from Bank Teller to Backoffice Operations to Regional Sales and Service Manager.   Matt has worked in retail and commercial banking, residential lending and insurance sales.  For the last nine years Matt has been manager of the Fraud Risk Management department of Logix Federal Credit Union.  After changing their name from Lockheed Federal Credit Union in 2012, Logix quickly found that a separate fraud department was needed to combat the growing fraud trends they were seeing.  Matt was brought in to share is expertise and knowledge in front line and back office banking, translating those skills into fraud prevention, detection, investigation and recovery.