In the wake of the COVID-19 pandemic, Congress passed two economic stimulus packages worth approximately $4T; the Cares Act and American Rescue Plan Act.
Synthetic identity fraud is the fastest growing type of financial crime in the U.S., often goes...
Summary
SentiLink's webinar, "What Does ID Theft Look Like These Days" brought together experts...
The Social Security Administration’s eCBSV service is less than one year old, and is already...
SentiLink’s launch provides a new way to detect stolen identities and help fight fraud
As a new round of PPP funding launches in 2021, SentiLink CEO, Naftali Harris, advises banks to...
Search the term “J1 Visa Fraud” in Google and an eclectic list of results are returned.
Conventional wisdom among lenders is that you shouldn’t decline an application for credit based on...
In order to solve the problem of synthetic fraud, defining and measuring it is key. If synthetic...
Our expert panel provided many great insights on credit washing at last week's webinar co-sponsored...
We are excited to be co-sponsoring a webinar with our partner, GDS Link, on credit washing. We’ve...
Naftali Harris shared the SentiLink founder story today with Deirdre Bosa and Rick Heitzmann,...
Naftali Harris, SentiLink co-founder and CEO, was featured alongside several fintech executives...
Alchemy Technologies (“Alchemy”), the award winning Fintech Infrastructure Development Company, is...
Mortgage lenders processing SSA-89 forms are switching to eCBSV because it’s faster, cheaper, less...
Credit unions play a vital role in the financial lives of many U.S. adults. More than 118 million...
SentiLink CEO, Naftali Harris, recently shared on a roundtable how SentiLink created a scalable...
While industry and government groups continue to work to define synthetic fraud, one thing is clear...
There are many factors that enabled fraudsters to take advantage of PPP loans including the speed...
SentiLink Co-founder and CEO, Naftali Harris, was featured in a fintech newsletter post about...
It’s undeniable that Michael Jordan accomplished many one-of-a-kind feats as an all-star basketball...