Strengthen Fraud Prevention Through Peer Collaboration with Auto Lenders

The Auto Fraud Roundtable is where senior fraud leaders from the nation’s top auto lenders come together to tackle the most pressing fraud threats facing the industry. From synthetic identity and first-party fraud to evolving third-party schemes, this group provides a trusted forum for candid peer exchange, benchmarking, and proactive strategy development.

As fraud tactics grow more complex, staying ahead means more than just monitoring trends—it requires shared intelligence and collaborative problem-solving. That’s why members meet multiple times per year to discuss what’s working, what’s emerging, and how institutions are adapting their tools, teams, and technologies to stay ahead.

Between meetings, members participate in benchmarking studies, trend deep dives, and rapid-response surveys to keep pace with the fast-moving fraud landscape. The group also maintains an exclusive member-only platform to facilitate year-round knowledge sharing.

Members discuss a wide range of topics, including: Application and synthetic fraud defenses, identity verification and authentication, dealer-related fraud trends, machine learning and fraud model enhancements, aligning fraud strategy with risk appetite, and more.

If you’re looking for actionable insights from peers facing the same fraud risks, this roundtable will equip you with the intelligence to refine your strategy and the network to respond faster.

Who Should Join?

Heads of Fraud, Risk Executives, and Operational Leaders in auto finance institutions overseeing fraud detection, prevention, and strategy.

Why It Matters:

Fraud isn’t slowing down—and neither should your defenses. Join the Auto Fraud Control Roundtable to stay informed, agile, and connected.

Emerging Fraud Trends

• Overcoming challenges with with digital-based fraud, including payment fraud, synthetic ID, and fraudulent liens
• Understanding the regulatory landscape to have an effective SAR decision-making process in place to monitor and identify suspicious activity.
• Use of identity verification tools, eCBSV, SSA-89, and third-party vendors and identifying major fraud rings and sharing best practices to combat concentrated fraud activity