Alloy's Fall Banking Summit

Unlocking Safe Growth: Next-Generation Identity and Fraud Prevention

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:

Visionary Keynotes - Gain insider perspectives from industry innovators
Executive Panels - Hear from fellow leaders tackling today's pressing challenges
Strategic Roundtables - Participate in closed-door discussions with your peers
Elite Networking - Forge valuable connections in a carefully curated environment

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.

Event Information:

Speakers Agenda Hotels

Questions? Contact Alloy

Reserve your spot today!

Enter your information to RSVP. Please note this is an invitation only event.

Registration closes on September 10, 2025

Speakers

Frank McKenna

Co-Founder & Chief Fraud Strategist
Point Predictive

Aaron Steinitz

SVP, Enterprise Fraud Policy & Governance
M&T Bank

Warren Jones

Head of Bank Fraud Strategy
Santander

Sara Seguin

Principal Advisor
Alloy

Naftali Harris

Co-Founder & CEO
SentiLink

Satish Lalchand

Principal
Deloitte

Parilee Wang

Chief Product Officer
Alloy

Drew Singer

Head of Product
Middesk

Subhi Salim

Enterprise Head of Fraud and Cyber Risk
Mountain America Credit Union

Agenda

Wednesday, September 17

5:45 - 8:00 pm
Kickoff Party - Chicago River Cruise

Thursday, September 18

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 - 10:45am
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

10:45 - 11:15 am
Networking Break

11:15 - 12:15 pm
Roundtable Session 1

12:15 - 1:15 pm
Lunch

1:15 - 1:45 pm
Fireside Chat: "Balancing Growth with Risk"
Satish Lalchand, Principal, Deloitte
Keith Kettell, Chief Revenue Officer, Alloy

1:45 - 2:45 pm
Roundtable Session 2

2:45 - 3:15 pm
Networking Break

3:15 - 4:00 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

4:00 - 4:30 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

4:30 - 5:30 pm
Networking Happy Hour

6:00 - 8:00 pm
Dinner & Drinks with Alloy