Deep Fakes & Synthetics


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Data Now Has A Face!!! The speed of money movement and technology have only exacerbated the damage caused by synthetic identities. The very technology used to make things easier for consumers is the same that is being manipulated to commit massive amounts of fraud. In this session, attendees learn how credit is manipulated and the next phase of synthetics using deep fake technology.

Steve Lenderman has been working in the financial crimes sector for over 25 years and is currently a SVP, Fraud Prevention & Investigations at BMTX. Lenderman oversees enterprise fraud management and several teams.

At ADP as the Director, Strategic Fraud Prevention in the Global Security Organization he was responsible for fraud strategy & prevention for 6 in 10 Americans and nearly 80% of the Fortune 500. While at ADP, he guided ADP through a technology restack and established front line strategic fraud defenses.

Prior to ADP, he was the Fraud Operations Lead for PayPal Business Loans where he was responsible for managing fraud detection, investigations, and mitigation. Lenderman has spent time with Barclaycard US where he oversaw major investigations, internal investigations, bust outs / credit abuse, FINCEN reporting including SAR’s and 314A & B compliance. Lenderman, was involved in counterfeit card defense, the implementation of chip cards and Apple Pay in the US market.

Additionally, Lenderman has been heavily involved in investigating and identifying synthetic identities and entities. Lenderman is considered an industry expert and serves as the Co-Chair of the Bust Out Synthetic Identity (BOSI) working group and is the President of the IAFCI Delaware Valley Chapter.

Lenderman, was also employed with First USA, Bank One and Chase working in various fraud roles. He is a graduate of the University of Delaware with a degree in Criminal Justice and is a Certified Fraud Examiner (CFE). He is a regular speaker at numerous fraud conferences, law enforcement trainings and community outreach programs.

Recorded on Wed, Jun 21, 2023 2:00 PM – 3:00 PM EDT


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