The anatomy of small business fraud

Join experts from Alloy and Middesk as they discuss the swift rise of small business fraud in recent months and tactics to combat it.

Recorded on May 24, 2023

As U.S. banks continue to face uncertainty, firms are facing a spike in small business fraud. Many firms are finding themselves with stale KYB requirements and bank policies, or lack thereof. Reliance on old policies and lack of review on business signers have provided fraudsters with ample opportunity to take advantage.

For our upcoming webinar we’re bringing together two fraud experts, Sara Seguin from Alloy and Dani DeLeon from Middesk, to share their perspectives on:

  • How to revisit your policies on information review and the solutions being used to perform them

  • Scaleable growth through digital originations

  • Seamlessly combining fraud, KYB, and KYC into one workflow

Watch now


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.


Dani DeLeon
Head of Operations, Middesk

Dani is Middesk's Head of Operations where she is responsible for ensuring high quality operational delivery across Middesk's products. She has been building foundational risk, compliance, and financial crimes programs into product experiences for close to a decade. Prior to Middesk, she was the founding member of Risk Operations at Stripe and held various Risk and Compliance leadership roles. During her tenure, she led product initiatives in AML, KYC, and sanctions screening as well as drove overall compliance technology strategy.