Tuesday, September 15, 2026
8:00 AM - 9:15 AM
Women in Financial Crime Prevention Breakfast (Invitation Only)
Serpil Hall - Datos Insights
Vanessa Robson - Prove
8:00 AM - 9:30 AM
Registration and General Breakfast
 
9:30 AM - 10:00 AM
Datos SoTU/Conference Frame
Charles Subrt - Datos Insights
Jennifer Ham - Datos Insights
10:05 AM - 10:50 AM
Agentic AI: Harnessing the Most Powerful Tool in the Financial Crime Defense
Serpil Hall - Datos Insights
Lei Chen - Independent Advisor
Patrick Harr - DataVisor
10:50 AM - 11:00 AM
Break
 
11:00 AM - 11:40 AM
Building Defenses That Keep Pace with AI-Powered Fraud
Trace Fooshee - Datos Insights
Daniel Kesser - Socure
Lizzie Clitheroe - Outseer
Friction-Right Authentication: How to Protect Customers Without Losing Them
David Mattei - Datos Insights
Hal Granoff - Prove
Michael Toth - U.S. Bank
Modernizing AML Transaction Monitoring: Practical Lessons from Institutions Already on the Journey
Charles Subrt - Datos Insights
Seth Sattler - Oscilar
AI Agents and the Cyber Wild West: How to Move Forward when Everything is Changing
John Horn - Datos Insights
11:40 AM - 11:50 AM
Break
 
11:50 AM - 12:30 PM
Stopping Scams Before the Money Moves: A Proactive Playbook
Trace Fooshee - Datos Insights
Gregory Williamson - Nasdaq Verafin
Authenticate the Intent, Not Just the Identity: Fraud in the Age of AI Agents
Jim Mortensen - Datos Insights
Bill Bennett - Callsign
Dewald Nolte - Entersekt
12:30 PM - 1:30 PM
Networking Lunch
 
1:35 PM - 2:15 PM
Detecting and Disrupting First-Party Fraud
David Mattei - Datos Insights
Naftali Harris - SentiLink
Justin Lei - SentiLink
Agentic AI on Defense: Sharing Early Experiences Deploying Autonomous Controls
Serpil Hall - Datos Insights
Anurag Mohapatra - NICE Actimize
Unlocking Signal Sharing: How Institutions Are Turning Data Into Collaborative Fraud Intelligence
Trace Fooshee - Datos Insights
Lenny Gusel - Feedzai
The False Positive Paradox: Reclaiming Revenue Lost to Overly Conservative Fraud Controls
Jim Mortensen - Datos Insights
Allon Massil - Pipl
Customer Authentication for the Age of Risk: Silos and the Multichannel Challenge
John Horn - Datos Insights
Frank Mendicino - 1Kosmos
2:15 PM - 2:35 PM
Break
 
2:25 PM - 3:10 PM
Outsmarting the Machine: Strategic Responses to AI-Powered Fraud at Scale
Trace Fooshee - Datos Insights
Adam Davies - FICO
Tarundeep Dhot - TD Bank
3:10 PM - 3:45 PM
Networking Break and Expo Exploration
 
3:45 PM - 4:45 PM
Innovation Showcase
 
4:45 PM - 6:00 PM
Cocktail Reception
 
Wednesday, September 16, 2026
8:30 AM - 9:30 AM
Breakfast
 
9:30 AM - 9:40 AM
Welcome Remarks
 
9:40 AM - 10:30 AM
Separating Signal from Noise: Financial Crime Detection in an AI-Generated World
Jim Mortensen - Datos Insights
10:30 AM - 10:40 AM
Break
 
10:40 AM - 11:20 AM
Winning the Real-Time Payments Fraud Battle
Trace Fooshee - Datos Insights
Sara Seguin - Alloy
When Seeing Isn’t Believing: How to Combat Deepfake Driven Fraud
Jim Mortensen - Datos Insights
Jason Abbott - Provenir
Arvind Sriraman - Incode Technologies
CIAM, Fraud Prevention, and AI: Delivering Elevated Outcomes for the Business
John Horn - Datos Insights
Ciera Armstrong - BECU
11:20 AM - 11:50 AM
Networking Break and Expo Exploration
 
11:50 AM - 12:30 PM
Protecting the Digital Journey
Jim Mortensen - Datos Insights
Brian Hall - Q2 Software, Inc.
Shanthi Shanmugam - Casap
Making the Case for Proactive Scam Prevention: Real Strategies That Have Moved the Needle
Trace Fooshee - Datos Insights
Andre Ferraz - Incognia
Friction vs. Security: Redefining the “Invisible” Customer Experience
David Mattei - Datos Insights
Tyler Thisse - BioCatch
12:30 PM - 1:30 PM
Lunch
 
1:30 PM - 2:10 PM
Stronger Together: Closing the Financial Crime Intelligence Gap
Trace Fooshee - Datos Insights
Anurag Mohapatra - NICE Actimize
Authentication: Protecting the Entire Customer Journey
David Mattei - Datos Insights
Danielle Labarbera - Sumsub
Your Phone Number may be Working Against You Because Someone Else Is Using It!
Jim Mortensen - Datos Insights
Andrew Geisen - Transaction Network Services (TNS)
2:10 PM - 2:20 PM
Break
 
2:20 PM - 3:00 PM
Agentic AI and Payments Fraud: New Risks, New Solutions
John Horn - Datos Insights
Maanas Godugunur - LexisNexis Risk Solutions
3:00 PM - 3:15 PM
Break
 
3:15 PM - 4:00 PM
Engineering Trust: Real-Time Fraud Prevention in an Agentic World
Serpil Hall - Datos Insights
Jeremiah Dewey - Visa
Winning the Onboarding Game: Next-Generation Application Fraud Prevention
Jim Mortensen - Datos Insights
Ekan Subramanian - Fingerprint
Abby Harmony - Telesign
Micah Weaver - United Community Bank
4:00 PM - 5:00 PM
Datos Keynote and Closing Remarks