September 8-9 | Orlando, FL
You're invited to CHECKED 2025,
the premier event for fighting check fraud
In 2024, check fraud losses surged to over $24 billion in the U.S. alone—a staggering number that continues to climb. Fraudsters are moving fast—leveraging AI, exploiting system gaps, and sharing playbooks at scale. Financial institutions are left fighting an increasingly sophisticated and organized threat.
Mitek’s CHECKED Summit is where the fight back happens. Each year, fraud experts, financial institution leaders, and technology innovators come together to tackle the rising tide of check fraud. At CHECKED 2025, we’re raising the bar—diving deeper into the most pressing fraud trends, exploring breakthrough strategies, and sharing actionable insights to help you safeguard your institution.
Don’t miss your chance to be part of the conversation.
Speaker spotlight
Paul Benda
EVP risk, fraud, & cybersecurity, American Bankers Association
Spencer Shea
SVP, Retail Fraud, Bank Operations, PNC
Candice Levine
vice president, Fraud Strategy, Morgan Stanley
Donna Turner
Advisor In Residence, Ernst & Young
Cam Stirner
Manager of Intelligence & Analysis, DarkTower
Jim Hitchcock
Vice President, Fraud Mitigation, American Bankers Association
Mike Timoney
Vice President, Secure Payments, Federal Reserve Bank of Boston
Troy Huth
Sr. Director, Industry Roundtables, Auriemma Roundtables
Michael Diamond
GM & SVP Digital Banking, Mitek
Kerry Cantley
VP Digital Banking Strategy, Mitek
Chris Briggs
Chief Product Officer, Mitek
Agenda overview
Monday, September 8 |
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6:30pm |
Networking event |
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8:00am |
Breakfast and registration |
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8:45am |
Welcome to CHECKED! |
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9:00am |
Keynote |
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9:30am |
Harnessing intelligence to make better real-time fraud decisions: Customer Q/A |
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10:15am |
Break |
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10:30am |
No check left behind: How banks can better protect their commercial clients from fraud |
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11:15pm |
Fraud, trust, and the data that connects us |
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12:00pm |
Lunch and networking |
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1:00pm |
The fraud investigator's playbook: Can you solve the case? |
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1:45pm |
Breaking down silos: How connected signals drive smarter fraud detection |
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2:30pm |
Break |
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2:45pm |
Future-proofing fraud prevention: Smarter, faster, stronger |
| 3:30pm | Closing remarks |
About the location
Loews Portofino Bay Hotel, 5601 Universal Blvd, Orlando, FL
All the charm of Italy, with Florida sunshine and theme park fun guaranteed. Relax in beautiful, timeless surroundings inspired by the playful and picturesque seaside village of Portofino, Italy. Delights of every kind and every flavor invite you to explore the wide-open piazza along the waterfront. Colorful, classic Italian, sun-splashed architecture reveals breathtaking vistas around every corner, nestling three enticing pools and every level of relaxation.
Located in the heart of Orlando, all CHECKED 2025 activities take place here – including sessions, meals & networking.
