Why are there credit reports for people who don't really exist? What's the role of fraud detection in DeFi and Web3? What First Party Fraud solution does SentiLink offer? These and many other topics were covered by SentiLink Co-Founder and CEO, Naftali Harris, as a guest on the Fintech Friday podcast.
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...
SentiLink's Jason Kratovil tackles the topic of credit washing in his latest article in BAI's...
SentiLink's Jason Kratovil along with Ryan Metcalf shine a light on the opportunity the IRS has to...
With the holiday shopping season at its height, scammers worldwide are targeting whoever they can...
Fraudsters targeted credit unions and banks offering deposit accounts in Q3 and Q4 2021 likely due...
When SentiLink started down the road with SSA back in 2019, the vision for the real-time SSN...
CEO warns banks must adapt security posture for instant payments.
TRANSCRIPT
Moderator: Alijah...
Summary
SentiLink's webinar, "Navigating Regulated KYC" brought together experts from 1st Financial...