In this episode of The CU Lab podcast, Randy Salser of NAFCU Services sits down with Jason Kratovil, Head of Corporate Communications at SentiLink to talk about how credit unions can onboard new members faster and with less friction and help cut back on fraud with eCBSV. Jason shares what is eCBSV as well as the benefits credit unions can get when incorporating it in their account opening process.
August 3, 2022 - SentiLink, a provider of identity verification and fraud detection solutions, and...
SentiLink's co-founder and COO, Max Blumenfeld tackles the topic of synthetic fraud in his latest...
According to a recent Finance Magnates' article, regulations for any emerging industry become...
eCBSV is a new service from the Social Security Administration that validates a name, SSN and date...
SentiLink was the first company to use the SSA's Electronic Consent Based SSN Verification system...
Introducing, Anthony Jerkovic, Head of Data & Risk at Novo, a fintech that provides banking...
Why are there credit reports for people who don't really exist? What's the role of fraud detection...
SentiLink Co-Founder and COO, Max Blumenfeld, shared his opinion in an American Banker article...
SentiLink encourages modernizing the requirements around identity verification in a statement...
The recent trend of banks releasing loan loss reserves, which props up earnings, is likely coming...
We'll show how First Party Fraud is impacting both the lending and DDA business, share examples of...
NAFCU Services announced that SentiLink has become the newest Preferred Partner to join their...
SentiLink eyes more identity verification acquisitions, CEO says.
Introducing, Lilli Gruenberg, Fraud Investigations Team Lead at Self, a fintech focused on helping...
We're excited to announce that SentiLink has...
SentiLink submitted a comment to FinCEN's Request for Information related to the Bank Secrecy Act...
Introducing, Maya Reiss, Senior Compliance Analyst at Step. She sees a lot of COVID-relief related...
SentiLink's Co-founder and CEO, Naftali Harris talks fraud with Jason Mikula of Fintech Business...
In support of Identity Theft Awareness Week, Naftali Harris was interviewed by KVVU-TV's Jason...
Next up with our Fraud Patrol Spotlight program is Ryan Hunter, Director of Fraud and Verification...
We're thrilled to be bringing you our first Fraud Patrol Spotlight interview, a series of...