
Steve Lenderman brings over 25 years of expertise in the financial crimes sector and currently serves as the Head of Fraud Prevention at iSolved, where he leads enterprise fraud management and prevention initiatives. In his previous role as the Head of Fraud Solutions North America at Quantexa, he utilized AI to help clients combat fraud, financial crimes, and ensure regulatory compliance. He has also held senior positions such as Senior Vice President of Fraud Prevention and Investigations at Bank Mobile Technology (BMTX), Director of Strategic Fraud Prevention at ADP, and Fraud Operations Lead for PayPal Business Loans. At Barclaycard US, he managed major investigations, internal inquiries, bust-outs, credit abuse, and synthetic identities.
As an industry expert, Lenderman co-chairs the Bust Out Synthetic Identity (BOSI) working group, serves as President of the ACFE Delaware Chapter, and is a frequent speaker at fraud conferences and law enforcement training sessions. He holds a Criminal Justice degree from the University of Delaware and is a Certified Fraud Examiner (CFE), underscoring his commitment to the field of fraud prevention. His extensive experience and leadership continue to influence and shape best practices in combating financial crimes across various sectors.
Panel Session on synthetics and best practices.
Another great panel session on synthetics and able to meet Mariana van Zeller (center) from Trafficked on National Geographic. Cant forget my conference / speaking partner, Karen Boyer.
Great presentation on Deepfakes & Synthetics!!
February 7, 2025
ACAMS Connecticut
February 25, 2025
Federal Reserve of Philadelphia
March 12, 2025
ACFE St Louis Chapter Conference
April 1-2, 2025
Fraud Fight Club
April 17, 2025
Pennsylvania Insurance Fraud Conference
April 22-23, 2025
Colorado Auto Theft Conference
April 27-30, 2025
NACHA Conference
June 24, 2025
ACFE Global Fraud Conference
*** Subject To Change ***
ACFE Global Fraud Conference
2023 - Top 5 rated presentation on Fintech and Fraud - Fact, Fiction and Folklore
2022 - Top 5 rated presentation on Synthetic Identities & Entities - Chasing a Fraudulent Ghosts
2021 - Top 10 rated presentation on The Use of Synthetics to Commit Pandemic Related Frauds
ACFE Webinars & Corporate Alliance
October 2021 - Synthetic Entities
February 2023 - Enterprise Fraud Management Fintech versus Financial
September 23, 2024 - ACFE Anti-Fraud Leadership Summit
ACFE Chapter Events
August 2023 - ACFE Pacific Northwest Chapter
November 2023 - ACFE Georgia Chapter
November 2023 - ACFE South Florida Chapter
February 2024 - ACFE Pittsburgh Chapter
February 2024 - ACFE Northern Colorado Chapter
March 2024 - ACFE Greater St. Louis Chapter
May 2024 - ACFE Heartland Chapter
August 2024 - ACFE El Paso Conference, El Paso, TX
August 2024 - ACFE Nashville Chapter Conference, Nashville, TN
October 9-10, 2024 - ACFE Houston Chapter Annual Fraud Conference, Houston, TX
December 2, 2024 - ACFE Philadelphia Chapter Conference, Philadelphia, PA
RSA Conference
2020 - The Use of Synthetics to Commit Pandemic Related Frauds
2021 - The CARES Act, Facts, Fiction and Frauds
2023 - Scams Panel Session
2024 - Using Data and Decision Intelligence to Combat Mules & Fraud
CSO's Cybersecurity Summit
March 2021 - Emerging Fraud Trends: What is Keeping You Up at Night?
Aite-Novarica Group’s Financial Crime Forum
September 2022 - BEC / Scams Panel Session
NACHA Smarter Faster Payments
May 2022 - Using Faster Payments To Commit Fraud
April 2023 - The Evolution of Synthetic Identities & Fraud
June 2024 - Know Your Payor, Do You Really Know Your Payor
Fraud Fight Club
May 2023 - Synthetics Panel Session
Fraud Retreat
August 2024 - Fintech and Fraud - Fact, Fiction and Folklore
Pennsylvania Insurance Fraud Conference
April 2024 - - The Use of Synthetic Identities & Entities to Commit Insurance Fraud
Insurance Fraud Management (IFM)
March 2024 - The Use of Synthetic Identities & Entities to Commit Insurance Fraud
International Association of Financial Crimes Investigators
2017,2018, 2019, 2022, 2023, 2024
Coalition Against Insurance Fraud, Washington, DC
Think Like a Bank to Prevent the Next Wave of Insurance Fraud
December 9-10, 2024
Innovative Payments Conference
2019 - Emerging Fraud Trends: What is Keeping You Up at Night?
Security on the Security by the Schuylkill Presented by Comcast
Synthetic Identities & Entities—Chasing a Fraudulent Ghosts
United State Marshal Service
June 2023 - Training for Asset & Forfeiture Division
US Postal Inspection Service FIMSI Conference
August 2023
April 2024
Western States Auto Theft Investigators Conference
The Use of Synthetic Identities & Entities to Commit Insurance Fraud
September 2024
SCFIA Anti-Fraud Conference
The Use of Synthetic Identities & Entities to Commit Insurance Fraud
November 18-20, 2024 Palm Springs, CA
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