September 26 - 27 | Atlanta
You're invited to CHECKED 2023,
a Mitek fraud event
Check fraud is up 84% in the US, and it has become increasingly difficult to catch and prevent. Fraudsters are working together to share tactics and best practices, leaving many financial institutions in the dust.
Join us for our second annual summit with your peers, industry experts, and Mitek leaders to collaborate and discuss the current state of check fraud. This is a unique opportunity to connect with other financial institutions to share best practices and strategies, and work together to defend against this growing problem of check fraud.
Speaker Spotlight
Trace Fooshée
Strategic Advisor, Datos Insights
Alicia Hills
VP Analytic Manager, Wells Fargo
Cameron Stirner
Manager of Intelligence & Analysis, DarkTower
Donna Turner
ADVISOR IN RESIDENCE, ERNST & YOUNG
Prashant Wadkar
SVP Fraud Strategy and Program Management
James E. Lee
Chief Operating Officer, Identity Theft Resource Center
Michael Diamond
GM & SVP Digital Banking, Mitek
Kerry Cantley
VP Digital Banking Strategy, Mitek
Yuriy Okrugin
Director Sales Engineering, Mitek
James Watts
Sr. Manager Product Management, Mitek
Barry Hall
Sr. Program Manager, Mitek
Agenda overview
Tuesday, September 26 |
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|---|---|
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6:30pm |
Networking event |
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8:00am |
Breakfast and registration |
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8:45am |
Welcoming remarks |
|
9:00am |
Keynote: Check fraud market overview |
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10:00am |
Panel discussion: How to find the right partner to help fight check fraud |
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10:45am |
Break |
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11:00am |
Fraudulent check trends, the truth in what we are seeing |
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11:30pm |
Stump Yuriy |
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12:00pm |
Lunch and networking |
|
1:00pm |
Panel discussion: Fraud from all angles |
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1:45pm |
The dark places check fraud lives |
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2:30pm |
Break |
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2:45pm |
Mitek vision |
| 3:15pm | Roundtable discussion: What do financial institutions need? A look at Mitek's roadmap |
| 3:45pm |
Closing remarks Michael Diamond |
About the location
LOEWS Atlanta - 1065 Peachtree Street NE
TopGolf Atlanta - 600 Ellsworth Industrial Blvd NW
Located in the heart of Midtown, our annual CHECKED summit will take place at Loews Atlanta. They offer luxe amenities and unparalleled sophistication. Our networking event will take place the evening of September 26 at TopGolf, a 15 minute drive from Loews. Once registered for the summit, you will receive a link to discounted rooms from Monday, September 26 through Wednesday, September 28.
