September 17-18
Venue SIX10
Chicago, Illinois
We are back in Chicago for Alloy's Fall Banking Summit!
Why this Summit can't be missed:
Join us to hear from leading fraud and risk experts, exchange strategies with executives from top financial institutions, and leave with actionable insights to transform fraud prevention into a powerful driver of business growth.
Questions? Contact Alloy
Enter your information to RSVP. Please note this is an invitation only event.
Registration closes on September 10, 2025
Co-Founder & Chief Fraud Strategist
Point Predictive
SVP, Enterprise Fraud Policy & Governance
M&T Bank
Head of Bank Fraud Strategy
Santander
Principal Advisor
Alloy
Co-Founder & CEO
SentiLink
Cyber Launch & Digital Fraud Taskforce Leader
Deloitte
Chief Product Officer
Alloy
Head of Product
Middesk
Enterprise Head of Fraud and Cyber Risk
Mountain America Credit Union
5:00 - 8:00 pm
Kickoff Party - Chicago River Cruise
8:00 - 9:00 am
Breakfast & Registration
9:00 - 9:15 am
Welcome Remarks
Tommy Nicholas, CEO, Alloy
9:15 - 10:00 am
Keynote: Inside the Fraud Assembly Line - How Criminals Mass-Produce Fraud Victims and First-Party Fraudsters
Frank McKenna, Chief Fraud Strategist and Co-Founder, Point Predictive
10:00 - 10:30am
Panel: Building an Agile Fraud & Identity Tech Stack
Aaron Steinitz, SVP of Enterprise Fraud Policy, M&T Banks
Warren Jones, Head of Bank Fraud Strategy, Santander Bank
Sara Seguin, Principal Advisor, Alloy
10:30 - 11:00 am
Networking Break
11:00 - 12:00 pm
Roundtable Session 1
12:00 - 1:00 pm
Lunch
1:00 - 1:30 pm
Fireside Chat: "Where Does Fraud Live?"
Alex Bolante, Cyber Launch & Digital Fraud Taskforce Leader, Deloitte
Keith Kettell, Chief Revenue Officer, Alloy
1:30 - 2:30 pm
Roundtable Session 2
2:30 - 3:00 pm
Networking Break
3:00 - 3:30 pm
Alloy Product Vision & Client Spotlight
Parilee Wang, Chief Product Officer, Alloy
Subhi Salim, Enterprise Head of Fraud and Cyber Risk, Mountain America Credit Union
3:30 - 4:00 pm
Panel: Orchestration with Intelligence: Diverse data sources for evolving fraud threats
Naftali Harris, Co-Founder & CEO, SentiLink
Drew Singer, Head of Product, Middesk
Parilee Wang, Chief Product Officer, Alloy
4:00 - 5:00 pm
Networking Happy Hour
6:30 - 8:00 pm
Dinner & Drinks with Alloy