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Amy Walraven

President, CSO, and Founder

With more than twenty years of expertise identifying, assessing, targeting, and resolving fraud and credit risk issues, Amy has pioneered advancements in the detection of first party fraud schemes including credit bust outs and organized syndicated fraud activity. Her forensic analytics on several major criminal synthetic identity cases makes her an industry leader in understanding the characteristics and transactional patterns associated with first party fraud schemes. A career risk manager, Amy has developed and implemented scoring models and clustering algorithms to detect organized fraudulent activity at every point of customer engagement.