Episode 273 - The Hard Science of Fraud Investigations, with David Maimon, SentiLink

"97.0% for those whose full personal information was freely available on the darknet" experienced identity theft attempts, according to a key finding in SentiLink's recent report on the probability of loss. In part three of our series on payments fraud trends and tactics, we welcome back David Maimon, Head of Fraud Insights at SentiLink, to dive into how David and his team use a "data-driven" approach in their investigations and how they have applied their research to predict the fraudulent use of identity information. Tune in to hear how an evidence-based approach can help your team engage in effective fraud prevention.

You can listen to Episode 273 - The Hard Science of Fraud Investigations, with David Maimon, SentiLink online on Radio and Podcast. Open the player on this page to stream the available audio.

Episode 273 - The Hard Science of Fraud Investigations, with David Maimon, SentiLink is an episode from Payments on Fire by Glenbrook Partners, LLC.

This episode is 42:51 long.

This episode was published on Sep 10, 2025.

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