Published inSentiLinkWebinar: Credit WashingWe are excited to be co-sponsoring a webinar with our partner, GDS Link, on credit washing.Feb 8, 2021Feb 8, 2021
Published inSentiLinkSentiLink CEO, Naftali Harris, Interviewed by CNBC’s Deirdre Bosa on Context 365 Global LivestreamNaftali Harris shared the SentiLink founder story today with Deirdre Bosa and Rick Heitzmann, founder of FirstMark, on the Context 365…Jan 19, 2021Jan 19, 2021
Published inSentiLinkAlchemy Partners with SentiLink to Stop Synthetic FraudAlchemy Technologies (“Alchemy”), the award winning Fintech Infrastructure Development Company, is excited to announce a partnership with…Jan 12, 2021Jan 12, 2021
What’s In Your Fraud Bucket?Many banks and lenders pride themselves on having low fraud losses. Often losses are characterized in terms of dollars as well as a…Dec 23, 2020Dec 23, 2020
Published inSentiLinkScaling for Fraud + Predictions for the FutureSentiLink CEO, Naftali Harris, recently shared how SentiLink has created a scalable fraud solution that tracks evolving threat vectors. On…Dec 23, 2020Dec 23, 2020
Published inSentiLinkTwo Types of Synthetic FraudWhile industry and government groups continue to work to define synthetic fraud, one thing is clear — there are two types of synthetic…Dec 23, 2020Dec 23, 2020
Published inSentiLinkSentiLink has verified over 100M identitiesSentiLink Co-founder and CEO, Naftali Harris, was featured in a fintech newsletter post about founders and their accomplishments.Dec 17, 2020Dec 17, 2020
Published inSentiLinkMichael Jordan and Same Name FraudIt’s undeniable that Michael Jordan accomplished many one-of-a-kind feats as an all-star basketball player with the Chicago Bulls. But…Dec 16, 2020Dec 16, 2020
Published inSentiLinka16z Podcast Featuring SentiLink CEONaftali Harris joined Andreessen Horowitz general partner, Alex Rampell, and Bharat Ramamurti, a member of the COVID-19 Congressional…Dec 14, 2020Dec 14, 2020
Published inSentiLinkSentiLink CEO Interviewed on CU BroadcastSentiLink CEO, Naftali Harris, was interviewed by Mike Lawson of CU Broadcast. They covered a wide variety of topics including how…Dec 14, 2020Dec 14, 2020
Published inSentiLinkAuto Finance News Highlights Synthetic Fraud ConcernAuto Finance News published an article today highlighting the growing issue of synthetic fraud in auto lending especially at credit unions.Dec 11, 2020Dec 11, 2020
Published inSentiLinkTreatment Strategies Webinar RewindThanks to our expert panelists for a terrific webinar yesterday. They gave tremendous insight into how they are addressing synthetic fraud…Dec 9, 2020Dec 9, 2020
Published inSentiLinkWebinar Next Week: Treatment Strategies for Synthetic FraudWe are thrilled to have experts from three financial institutions joining us next week to discuss how they define and measure synthetic…Dec 3, 2020Dec 3, 2020
Published inSentiLinkQuantifying Synthetic Fraud Losses Starts With Defining Synthetic FraudAbout-Fraud is an organization focused on fraud professionals to connect them to the latest trends, technologies, and resources. They…Nov 30, 2020Nov 30, 2020
Published inSentiLinkSynthetic Fraud Is the Largest Open Risk Issue In The USSentiLink Co-founder and CEO, Naftali Harris, was interviewed this week by Ronald Praetsch of About-Fraud to discuss the problem of…Nov 24, 2020Nov 24, 2020
Published inSentiLinkSentiLink at Money 2020How does the Federal Reserve and FinCen define synthetic fraud? What’s on their agenda related to synthetic fraud, what are the risks of…Oct 20, 2020Oct 20, 2020
Published inSentiLinkKYC Requires Checking For Synthetic IdentitiesBy James Cook, General CounselOct 19, 2020Oct 19, 2020
Published inSentiLinkSentiLink’s eCBSV WebinarBy Vivek Ahuja, eCBSV Product ManagerOct 16, 2020Oct 16, 2020
Published inSentiLinkEmpowering Safer Credit Origination: Scienaptic Partners With SentiLink To Combat FraudScienaptic, the world’s leading credit decisioning platform, announced the formation of a platform integration partnership with SentiLink…Oct 15, 2020Oct 15, 2020
