Industry Insights: Align your identity fraud verification and CIP origination strategies

Join experts from Alloy and Wintrust as they discuss challenges, lessons learned, and their outlook of identity fraud and CIP in 2023 and beyond.

Recorded on April 12, 2023

The fraud and compliance landscapes are rapidly evolving — as fraudsters continue to adapt and change their tactics, regulators invoke new requirements to help protect consumers. Financial institutions have to continuously iterate on their fraud and compliance strategies or they could face operational disruptions, fraud losses, regulatory fines and more.

For our upcoming webinar we’re bringing together two fraud experts, Sara Seguin from Alloy and Ray Olsen from Wintrust, to share their experiences building and scaling dynamic fraud strategies at large financial institutions.

In this webinar, our two experts will discuss:

  • The synergy between fraud identity and CIP review and how strategic alignment can produce operational, risk, and client benefits

  • The importance of partnership between fraud and AML teams as companies face heightened risk levels

  • How to overcome challenges, lessons learned, and the outlook of identity fraud and CIP in 2023 and beyond

Watch now


Ray Olsen
SVP Director of Enterprise Fraud Management, Wintrust Financial Corporation

Ray Olsen is the Senior Vice President Director of Enterprise Fraud Management at Wintrust Financial Corporation in Rosemont, IL. Ray has over 17 years of progressive financial Institution Fraud/BSA leadership experience and has previously worked for US Bank and Capital One Financial Corporation in Fraud/BSA leadership roles. Ray is a retired law enforcement officer, US Army Reserve veteran, husband and father of 6 great kids.


Sara Seguin
Principal Advisor, Fraud & Identity Risk, Alloy

Sara Seguin is the Principal Advisor on Fraud and Identity Risk at Alloy, the leading identity decisioning platform. Sara brings 17 years of experience in the banking industry to Alloy. Prior to joining the company, Sara was the Head of Enterprise Fraud Strategy for KeyBank. Sara has deep-rooted experience within various fraud risk domains including deposits, payments, online activity, cards, risk and identity.