March 31 - April 1, 2025
The Mint Museum
Charlotte, North Carolina
New AI-powered technology is changing the game for fraudsters and fraud-fighters alike. Emerging technologies like GenAI, rising fraud rates, changing customer expectations, and pressures to grow have made working in banking uniquely challenging. Join your peers and industry leaders in risk management, digital banking, and innovation at a one-day event to explore these challenges, share insights, and learn more about the latest tools to help banks and credit unions achieve their digital goals. This invite-only event will include:
Spots are limited, so reserve your seat today!
Hotels
Questions? Contact Alloy
Please enter your information to RSVP, please note this is an invitation only event.
Registration closes on Friday, March 21
6:00 - 9:00 pm
Kickoff Party with the Charlotte Hornets vs Utah Jazz
8:00 - 8:45 am
Breakfast & Registration
8:45 - 9:00 am
Welcome Remarks
Tommy Nicholas, CEO, Alloy
9:00 - 9:30 am
Fraud Markets in Transition: 2025 & Beyond
Trace Fooshee, Strategic Advisor, Datos Insights
9:30 - 10:15 am
Alloy Product Roadmap
Parilee Wang, Chief Product Officer, Alloy
10:15 - 10:45 am
Networking Break
10:45 - 12:00 pm
Roundtable Session 1
12:00 - 1:15 pm
Lunch
1:15 - 2:00 pm
Panel: Fraud is Evolving. Are we?
Sara Seguin, Principal Industry Consultant, Enterprise Banking, Alloy
Mike Moroz, EVP - Head of Deposits, Live Oak Bank
Chia Hsun Chang, Head of Consumer & Digital Banking, Texas Capital Bank
Andrew Detjens, Director of Financial Crimes, FNBO
2:00 - 3:00 pm
Secured Digital Transformation: Innovating Without Compromising Trust
Theresa Payton, Former White House CIO
3:00 - 3:15 pm
Session Summary & Remarks
3:15 - 3:30 pm
Networking Break
3:30 - 4:30 pm
Roundtable Session 2
4:30 - 5:30 pm
Networking Break
6:00 - 8:00 pm
Dinner & Drinks with Alloy
Essex Bar & Bistro
Author, former White House CIO
Strategic Advisor, Fraud & AML Practice
Datos Insights
Chief Product Officer
Alloy
EVP, Head of Deposits
Live Oak Bank
Principal Advisor, Fraud & Identity Risk
Alloy
