October 13, 2026
The Invisible Applicant - How Synthetic Identity and AI-Powered Fraud are Targeting SMB Lending
The Invisible Applicant - How Synthetic Identity and AI-Powered Fraud are Targeting SMB Lending
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Oct 13, 03:30 PM - 04:30 PM
Marigold (4th Floor)
Synthetic identities, AI-generated documents, and sophisticated social engineering schemes are slipping through the controls that lenders built for a different era. Fraud flourishes when speed and relationship take priority over scrutiny. Hear from a group of LEND360 experts as they draw on years of experience addressing fraud prevention, digital identity, and their own experience as a small business borrower to map where fraud is entering the funnel and what companies need to look for. Learn how a modern, AI-driven detection framework catches risk earlier in the process without slowing down the approvals that keep lending moving.
Speakers (4)
K A
Speaker
Kip Amstuz
President, 360 Equipment Finance
Katherine Fisher picture
Speaker
Katherine Fisher
Partner, Hudson Cook, LLP
G S
Speaker
Gutsche Schmidt
Chief Financial Officer, Back Business Funding
Utsav Shah picture
Speaker
Utsav Shah
Co-Founder and Product Lead, Kaaj