About Me
My Background
Steve Lenderman has been working in the financial crimes sector for over 25 years and is currently the Head of Fraud Solutions North America at Quantexa. At Quantexa he is the fraud subject matter expert and assists future and current clients with their fraud prevention needs using artificial intelligence to fight fraud, financial crimes, and regulatory compliance by uncovering the relationships and entities behind the activity.
In his prior role, he was the SVP of Fraud Prevention and Investigations at Bank Mobile Technology (BMTX) and was responsible for enterprise fraud management for one of the largest bank as a service provider (BaaS).
At ADP, he was the Director of Strategic Fraud Prevention and was accountable for fraud prevention for all lines of business, including payroll for 6 in 10 Americans and nearly 80% of the Fortune 500.
Before ADP, he was the Fraud Operations Lead for PayPal Business Loans where he was responsible for managing fraud detection, mitigation, and investigations.
Early in his career, Lenderman spent time with Barclaycard US where he oversaw major investigations, internal investigations, bust outs / credit abuse, FINCEN reporting including SAR’s and 314A & B compliance. At Barclaycard US he was involved in counterfeit card defense, the implementation of chip cards and Apple Pay in the US market.
Lenderman has been heavily involved in investigating and identifying synthetic identities and entities. He is considered an industry expert and serves as the Co-Chair of the Bust Out Synthetic Identity (BOSI) working group. Lenderman is the President of the IAFCI Delaware Valley Chapter, the ACFE Delaware Chapter and is a regular speaker at numerous fraud conferences, law enforcement trainings and community outreach programs.
He is a graduate of the University of Delaware with a degree in Criminal Justice and a Certified Fraud Examiner (CFE).
Fraud Fight Club 2023
Panel Session on synthetics and best practices.
Nice Actimize Engage 2023
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.
ACFE St Louis - March 2024
Great presentation on Deepfakes & Synthetics!!