Fraudsters are upgrading their toolkit with synthetic identities, doctored documents, mule networks and even deepfakes aimed at lenders and dealers. This session explores the latest attack patterns across prime, near-prime and non-prime segments, and how institutions are using data, identity verification and analytics to stay ahead. Panelists will also cover partnerships with law enforcement, operational impacts on front-line teams, and how to balance fraud controls with customer experience.
Speakers
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Marcos Lopez CEO Credit App Moderator -
John Kontos SVP & Head Auto Finance Scotiabank Speaker -
Chris Jepsen Senior Product Manager Equifax Canada Speaker -
Patrick Boudreau Head, ID & Fraud TransUnion Speaker