Identity

Episode 280 – Reflections on Fraud in 2025 and What Lies Ahead, with David Maimon, SentiLink

In this episode, Yvette Bohanan welcomes back David Maimon, Head of Fraud Insights at SentiLink, for the final episode of this year’s fraud series.

Listen in as Yvette and David reflect on state of fraud as 2025 comes to a close. They discuss rising identity theft reports, the persistent challenges of measuring fraud losses, and the alarming trends associated with synthetic identities, stolen identities, and insider fraud. The conversation explores issues around various payment systems, agentic AI tools, and the regulatory gaps that contribute to escalating fraud incidents.

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

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.

Episode 265 – Solving the Authentication Conundrum, with Rocky Scales, IDgo

In this episode, Glenbrook’s Yvette Bohanan and Chris Uriarte are joined by Rocky Scales, CEO of IDgo, to explore how financial institutions and businesses can implement more secure and user-friendly authentication systems to counteract evolving threats from sophisticated fraud methods.

Episode 260 – Scams, Stings, and Swindles in Payments #2 – David Maimon, SentiLink

David Maimon, head of Fraud Insights at SentiLink, joins Yvette Bohanan for another episode to raise awareness about different fraud tactics and their impacts.

In this conversation, Yvette and David explore the intricacies and implications of Credit Profile Numbers (CPNs) and synthetic identity fraud, as well as “zombie debt” and assumed identity fraud. Listen in to hear the implications of these fraud schemes and how industry professionals can get ahead of them.

Episode 257 – Scams, Stings, and Swindles in Payments – Catching up with David Maimon, SentiLink

In this episode, David Maimon, Head of Fraud Insights at SentiLink, joins Yvette to discuss the evolution and resurgence of check fraud, the increasing sophistication of fraud rings targeting banks and the government, and the adaptation of new technologies, including Generative AI, for criminal activity.

Episode 245 – Shining a Light on the Dark Web with Dr. David Maimon, SentiLink

In this episode, Dr. David Maimon, Head of Fraud Insights at SentiLink, joins Glenbrook to share his insights on the dark web and talk fraud trends and the psychology of fraud and those who perpetrate it.

Episode 243 – Payments, Authentication, and Identification in the Era of AI with Ori Eisen, Trusona

In this episode, we take the long view, talking with Ori Eisen, CEO and Founder of Trusona. We reflect on what the payments industry has gotten right, the current challenges, and the future of authentication and identity. And, to pay attention to the here and now, we asked Ori to share his best practice tips for implementing passkeys.

Episode 242 – From the Vault: Who Are You, Really? FIDO’s Biometric Authentication (Episode 28)

With this episode, we’re setting the stage for a series of discussions on authentication and identity, the critical components of tackling this pervasive issue. We’re embarking on a journey of perspective gathering from some of the industry’s leaders in risk management, authentication, and digital identity with this 2015 “from the vault” episode of Payments on Fire. Listen as Philip Andreae converses with George Peabody about the FIDO Alliance and its mission to bolster and streamline authentication.

Episode 228 – Fanning the Flames: 2023 Payments News in Review

Glenbrook's Debbie Bartoo, Justin Pituch, and Will Eisler discuss some of the top payments news headlines of the year - fast payments, rising interest rates, BNPL, mobile wallets, identity, CBDCs, and (just a bit of) regulation.

Episode 207 – Fanning the Flames: Payments Post #4

Each month, Justin Pituch recaps the news that got Glenbrook talking in his Payments Post. In May, he observed a burst of news highlighting new technology reshaping how American consumers make purchases and verify their identity. At the same time, other articles underscored how American consumers are struggling to fulfill financial obligations against the backdrop of continued economic uncertainty.

In this Fanning the Flames episode, Justin and Yvette Bohanan consider these forces and potential implications for the future of payments.