FRAUD PREVENTION TRACK: Artificial Intelligence in Risk Assessment and Fraud Detection

Tuesday, September 12, 2023 10:30 AM-11:30 AM Independence A
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Uncover the power of AI to minimize risk and combat fraud. This session discusses advanced algorithms and predictive analytics that enable lenders to assess borrower creditworthiness, detect suspicious patterns, and mitigate potential losses. Explore how AI-powered solutions are reshaping underwriting practices and enhancing compliance.

Speakers

Moderator

  • Photo of Brian K. Stucky
    Brian K. Stucky

    Lead - Rocket Ethical AI, Rocket Mortgage, LLC

    Brian Stucky is the Lead for Rocket Ethical AI at Rock Central - a Detroit-based services agency dedicated to supporting the diverse business needs of our clients. This team works across all the Rocket Companies including Rocket Mortgage, the nation’s largest mortgage lender. As a long-time practitioner of Artificial Intelligence Brian has specialized in intelligent applications for financial services and mortgage lending for over 20 years. Brian has been recognized as a thought leader in decision management, has contributed to three books, and has over 60 publications along with numerous international conference appearances. He also serves on the Residential Governance Board of the Mortgage Industry Standards and Maintenance Organization (MISMO).

    • Speakers

  • Photo of Daniela Otoya
    Daniela Otoya

    Director - Banking Transformation, PwC

    Daniela is a Director in PwC’s Banking Transformation practice and has over ten years of experience serving the financial services industry. Daniela has served a broad range of clients in the areas of operations and technology transformation, business process outsourcing, risk and vendor management and strategy design. She has consulted financial institutions on the redesign and enhancement of their compliance programs and internal controls both proactively and in response to regulatory findings/mandates, assisting them with the design of their operating and governance models, assessing the robustness of their policies and procedures, as well as their overall content acquisition strategies for regulatory inventories. Daniela holds an MBA from American University in Washington, DC.

  • Photo of Chris Tammen
    Chris Tammen

    Solutions Marketing, Entrust

    Chris is a Solutions Marketer for Entrust, a global leader in identity, payments, and data security. He focuses across the Entrust portfolio to bring to market solutions that help financial institutions address cybersecurity challenges. From small technology startups to large global financial services firms, Chris has served in various product, marketing, and leadership roles for over 20 years. He is a former Dallas MBA board member, Texas MBA Education Committee member, and Dallas College Financial Services Industry Advisory Committee member. Chris is a Pragmatic Institute Certified Product Manager and holds ISC2 Certified in Cybersecurity and CompTIA Security+ certifications.

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