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CHECKED 2024 was an game changer!
In 2023, the United States experienced $21 billion in check fraud losses, accounting for nearly 80% of all check fraud losses globally. Unfortunately, this trend is continuing, as fraudsters increasingly share tactics and leverage the latest technologies to carry out their schemes, leaving financial institutions struggling to keep pace.
At our recently concluded, third annual CHECKED Summit, industry experts, visionary leaders, and disruptive thinkers gathered to discuss the current and future landscape of check fraud. This event provided a valuable platform for financial institutions to connect, share best practices, and collaborate on strategies to combat this escalating issue. Thank you to everyone who participated—we look forward to continuing these important conversations as we work together to enhance security against check fraud.
Check out highlights from CHECKED 2024!
Speaker spotlight
James E. Lee
coo, identity theft resource center
Detective Tawanda Garrison
Charlotte-Mecklenburg Police Department
Financial Crimes Unit
John Fick
corporate vice president, Head of fraud
northwest Bank
Pookie Foster
Strategic Writer, Kilinski.com
Cortney Tish
Assistant VP, Deposit Operations Manager
Check Fraud/Deposit Review, SouthState Bank
Robin Pugh
President & CEO, DarkTower
Cam Stirner
Manager of Intelligence & Analysis, DarkTower
Jim Hitchcock
Vice President, Fraud Mitigation, American Bankers Association
Troy Huth
Director, Industry Roundtables, Auriemma Roundtables
Michael Diamond
GM & SVP Digital Banking, Mitek
Kerry Cantley
VP Digital Banking Strategy, Mitek
Cindy White
Chief Marketing Officer, Mitek
Kim Martin
VP Marketing, Mitek
Derek Abbott
Sr. Business Intelligence & Strategy Manager, Mitek
CHECKED 2024 recap
CHECKED 24 brought together professionals from every corner of the fraud-fighting universe, with a shared single goal: to beat the criminals who commit check fraud through superior collaboration and information sharing at their own game. We are stronger and smarter together.
About the location
Kimpton Tryon Park Hotel, 303 S Church St, Charlotte, NC
Intimate charm meets southern splendor at the Kimpton Tyron Park Hotel, offering a respite from the city buzz. A modern twist resonates throughout the design, with opulent touches such as gleaming marble accents, rich mahogany embellishments, and breathtaking crystal chandeliers with a striking view of Uptown Charlotte through floor-to ceiling windows.
All CHECKED 2024 activities take place here – including sessions, meals & networking – and is located right in the vibrant pulse of Charlotte.
