PeerToPeer 2019

How to Defraud a Lender in Three Easy Steps


MINNEAPOLIS, MN - April 15, 2019 -- Argos Risk’s Kevin Sasser will present “How to Defraud a Lender in Three Easy Steps” at MeridianLink 2019 User Forum: Peer to Pier in Huntington Beach, CA on April 30th. This is the event’s fourth year and it promises thought-provoking sessions, workshops, roundtables, and networking opportunities where peers can meet at the pier to share ideas, best practices, and their MeridianLink solutions experiences.

“As a presenter on the risk mitigation track, we are excited to work with our Affiliate partner, MeridianLink,” said Sasser, Argos Risk’s Director of Sales and Strategic Initiatives. Sasser added, “we signed an Affiliate partnership agreement with MeridianLink in September 2018 to offer financial industry partners access to due diligence tools for credit risk management and this will be our first User Forum in which we are participating.”

MeridianLink is a pioneer in providing innovative software solutions to financial institutions (FIs) and is a developer of the financial industry’s first multi-channel loan and new account origination platform. The User Forum will leverage numerous opportunities to problem-solve, deliver value, and join like-minded community members while learning from industry peers’ practical approaches to using the MeridianLink system.

In our session, we share real examples to demonstrate ways to reduce instances of fraud. This session is a must for FIs doing indirect lending. It is an opportunity to learn how to identify when fraud conditions are likely and best practices to evaluate and mitigate risk.

Argos Risk works with hundreds of organizations in implementing best practices related to continuous third-party risk mitigation programs. “We appreciate the invitation to enjoy one of California’s most iconic beachside settings and are excited to meet and share fraud prevention indicators with MeridianLink User Forum attendees,” said Lori Frank, President, and CEO of Argos Risk

About Argos Risk
Argos Risk is a leading provider of Third-Party Risk Intelligence solutions. Formed in 2010, we are experts in Third-Party Risk Intelligence services to fulfill a need for timely and comprehensive risk mitigation knowledge. Innovative and affordable subscription services help companies manage the risk associated with their third-party relationships; such as Vendor Management, ACH/RDC originators and lending clients – direct and indirect, and Supply Chain Management.

About MeridianLink
MeridianLink, Inc., developer of the industry’s first multi-channel account opening and loan origination platform is a leading provider of enterprise business solutions for financial service organizations. The Company’s passion for excellence is reflected in its web-based reporting, lending and new account opening/deposit technologies, which all enjoy solid reputations as being cutting edge, reliable, and affordable. Based in Costa Mesa, California, MeridianLink is committed to creating smart solutions that deliver real value.
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