Tuesday, September 15, 2026
8:00 AM - 9:15 AM
Women in Financial Crime Prevention Breakfast (Invitation Only)
Heather Cody - SoFi
Wendy Douglas - Flagstar Bank
Serpil Hall - Datos Insights
Vanessa Robson - Prove
Providence Ballroom III, 1st floor
8:00 AM - 9:30 AM
Registration and General Breakfast
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
9:30 AM - 10:00 AM
Datos SoTU/Conference Frame
Charles Subrt - Datos Insights
Jennifer Ham - Datos Insights
Grand Ballroom D, 2nd floor
10:05 AM - 10:50 AM
Agentic AI: Harnessing the Most Powerful Tool in Financial Crime Defense
Serpil Hall - Datos Insights
Lei Chen - Independent Advisor
Patrick Harr - DataVisor
Abhinn Goswami - PwC
Grand Ballroom D, 2nd floor
10:50 AM - 11:00 AM
Break
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
11:00 AM - 11:40 AM
Building Defenses That Keep Pace with AI-Powered Fraud
Lizzie Clitheroe - Outseer
Trace Fooshee - Datos Insights
Daniel Kesser - Socure
Brendan Purcell - TIAA
Jeffrey Taylor - Regions Bank
Grand Ballroom D, 2nd floor
Friction-Right Authentication: How to Protect Customers Without Losing Them
Hal Granoff - Prove
Zak Johnson - Frost Bank
David Mattei - Datos Insights
Michael Toth - U.S. Bank
Providence Ballroom III, 1st floor
Modernizing AML Transaction Monitoring: Practical Lessons from Institutions Already on the Journey
Nicolas Khouri - Ally Financial
Randy Mills - Global Payments
Seth Sattler - Oscilar
Charles Subrt - Datos Insights
Providence Ballroom I, 1st floor
AI Agents and the Cyber Wild West: How to Move Forward when Everything is Changing
John Horn - Datos Insights
Neil Prater - Arvest Bank
Jason Zickefoose - Chesapeake Bank
Troy Pugh - Ally Financial
Providence Ballroom II, 1st floor
11:40 AM - 11:50 AM
Break
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
11:50 AM - 12:30 PM
Authenticate the Intent, Not Just the Identity: Fraud in the Age of AI Agents
Bill Bennett - Callsign
Candler Eve - MidFirst Bank
Jim Mortensen - Datos Insights
Dewald Nolte - Entersekt
Kate Pundik - Valley National Bank
Providence Ballroom I, 1st floor
FRAML: Optimizing Where Financial Crime Converges
Wendy Douglas - Flagstar Bank
Serpil Hall - Datos Insights
Thomas Mangine - Joint Special Operations University
Providence Ballroom III, 1st floor
Stopping Scams Before the Money Moves: A Proactive Playbook
Trace Fooshee - Datos Insights
Scott Grizzle - Oliver Wyman
David Myroup - First Citizens Bank
Seth Ruden - Transmit Security
Gregory Williamson - Nasdaq Verafin
Grand Ballroom D, 2nd floor
12:30 PM - 1:30 PM
Networking Lunch
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
1:30 PM - 2:15 PM
Detecting and Disrupting First-Party Fraud
Justin Lei - SentiLink
David Mattei - Datos Insights
Kathleen Waid - SentiLink
Harris, 2nd floor
Optimizing Operations: What Agentic AI Can Do for AML Organizations Today
Charles Subrt - Datos Insights
Sharon, 2nd Floor
Unlocking Signal Sharing: How Institutions Are Turning Data Into Collaborative Fraud Intelligence
Trace Fooshee - Datos Insights
Lenny Gusel - Feedzai
Trade, 2nd Floor
The False Positive Paradox: Reclaiming Revenue Lost to Overly Conservative Fraud Controls
Jim Mortensen - Datos Insights
Allon Massil - Pipl
Park, 2nd Floor
Agentic AI on Defense: Sharing Early Experiences Deploying Autonomous Controls
Serpil Hall - Datos Insights
Anurag Mohapatra - NICE Actimize
Independence, 2nd Floor
Customer Authentication for the Age of Risk: Silos and the Multichannel Challenge
John Horn - Datos Insights
Frank Mendicino - 1Kosmos
Tryon, 2nd floor
2:15 PM - 2:25 PM
Break
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
2:25 PM - 3:10 PM
Outsmarting the Machine: Strategic Responses to AI-Powered Fraud at Scale
Trace Fooshee - Datos Insights
Adam Davies - FICO
Grand Ballroom D, 2nd floor
3:10 PM - 3:45 PM
Networking Break and Expo Exploration
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
3:45 PM - 4:45 PM
Innovation Showcase
Ayelet Biger-Levin - RangersAI
Lohita Chamarti - RevTech Labs
Collin Corrington - Aries Fraud Solutions
Blake Layton - Casap
Praveen Mamidi - Clox
Mathias Schollmeyer - Acoru
Bojan Simic - HYPR
Olivia Valone - Kharon
Lon Varns - Aries Fraud Solutions
Matthew Moynahan - GetReal
Kavitha Venkita - Datos Insights
Grand Ballroom D, 2nd floor
4:45 PM - 6:00 PM
Cocktail Reception
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
Wednesday, September 16, 2026
8:30 AM - 9:30 AM
Breakfast
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
9:30 AM - 9:45 AM
Welcome Remarks
Jennifer Ham - Datos Insights
Grand Ballroom D, 2nd floor
9:45 AM - 10:30 AM
Separating Signal from Noise: Financial Crime Detection in an AI-Generated World
Naftali Harris - SentiLink
Pooja Manuja - Vanguard
Jim Mortensen - Datos Insights
Rick Swenson - TIAA
Grand Ballroom D, 2nd floor
10:30 AM - 10:40 AM
Break
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
10:40 AM - 11:20 AM
Outcome-Based AML: How to Measure and Prove AML Program Effectiveness
Steve Brunner - Bankwell Financial Group
Heather Cody - SoFi
Michael Joseph - Napier AI
Charles Subrt - Datos Insights
Providence Ballroom I, 1st floor
Winning the Real-Time Payments Fraud Battle
Trace Fooshee - Datos Insights
Sara Seguin - Alloy
David Richardson - American National Bank
David DeChamps - Associated Bank
Grand Ballroom D, 2nd floor
When Seeing Isn’t Believing: How to Combat Deepfake Driven Fraud
Jason Abbott - Provenir
Josh Fox - H&R Block
Jim Mortensen - Datos Insights
Arvind Sriraman - Incode Technologies
Providence Ballroom III, 1st floor
CIAM, Fraud Prevention, and AI: Delivering Elevated Outcomes for the Business
Ciera Armstrong - BECU
Terry Godwin - Navy Federal Credit Union
John Horn - Datos Insights
Jason Plamp - Arvest Bank
Ali Nazem - Ping Identity
Providence Ballroom II, 1st floor
11:20 AM - 11:50 AM
Networking Break and Expo Exploration
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
11:50 AM - 12:30 PM
Protecting the Digital Journey
Jim Mortensen - Datos Insights
Brian Hall - Q2 Software, Inc.
Trade, 2nd Floor
Friction vs. Security: Redefining the “Invisible” Customer Experience
David Mattei - Datos Insights
Tyler Thisse - BioCatch
Harris, 2nd floor
Making the Case for Proactive Scam Prevention: Real Strategies That Have Moved the Needle
Trace Fooshee - Datos Insights
Andre Ferraz - Incognia
Tryon, 2nd floor
From Check the Box to Risk Intelligence: Peer Experiences on the AML Transformation Journey
Charles Subrt - Datos Insights
Sharon, 2nd Floor
Disputes in the Age of AI Agents: Faster Resolution, Sharper Fraud Detection
Serpil Hall - Datos Insights
Shanthi Shanmugam - Casap
Independence, 2nd Floor
12:30 PM - 1:30 PM
Networking Lunch
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
1:30 PM - 2:10 PM
Stronger Together: Closing the Financial Crime Intelligence Gap
Trace Fooshee - Datos Insights
Anurag Mohapatra - NICE Actimize
Staci Shatsoff - Federal Reserve Financial Services
Grand Ballroom D, 2nd floor
Authentication: Protecting the Entire Customer Journey
David Mattei - Datos Insights
Youshika Scott - Bank of America
Aaron Steinitz - M&T Bank
Providence Ballroom III, 1st floor
Your Phone Number may be Working Against You Because Someone Else Is Using It!
Jim Mortensen - Datos Insights
Andrew Geisen - TNS
Providence Ballroom I, 1st floor
2:10 PM - 2:20 PM
Break
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
2:20 PM - 3:05 PM
Agentic AI and Payments Fraud: New Risks, New Solutions
John Horn - Datos Insights
Maanas Godugunur - LexisNexis Risk Solutions
Richard Jones - CIBC US
Staci Shatsoff - Federal Reserve Financial Services
Cori Shen - Varo
Grand Ballroom D, 2nd floor
3:05 PM - 3:20 PM
Break
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
3:20 PM - 4:00 PM
Dynamic Customer Risk Management: Building KYC/KYB Programs That Scale
Victor George - Ethixera Advisory
Thomas Mangine - Joint Special Operations University
Charles Subrt - Datos Insights
Providence Ballroom III, 1st floor
Engineering Trust: Real-Time Fraud Prevention in an Agentic World
Serpil Hall - Datos Insights
Jeremiah Dewey - Visa
Aleksey Krivosheyev - Navy Federal Credit Union
Robert Autrey - The Knoble
Grand Ballroom D, 2nd floor
Winning the Onboarding Game: Next-Generation Application Fraud Prevention
Abby Harmony - Telesign
Jim Mortensen - Datos Insights
Ekan Subramanian - Fingerprint
Micah Weaver - United Community Bank
Cori Shen - Varo
Providence Ballroom I, 1st floor
4:00 PM - 4:15 PM
Break
 
Exhibit Hall (Grand Ballroom ABC), 2nd Floor
4:15 PM - 5:00 PM
Datos Keynote: When the Customer Isn't Human: Fraud in the Agentic AI Era
Charles Subrt - Datos Insights
Jim Mortensen - Datos Insights
Serpil Hall - Datos Insights
Grand Ballroom D, 2nd floor