Fintech Friday with Naftali Harris

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. 

Modern Customer Identification Rules Are Overdue

SentiLink Co-Founder and COO, Max Blumenfeld, shared his opinion in an  American Banker article...

SentiLink Statement For House Financial Services Committee

SentiLink encourages modernizing the requirements around identity verification in a statement...

Fraud Patrol! First Party Fraud Edition

We'll show how First Party Fraud is impacting both the lending and DDA business, share examples of...

SentiLink Becomes NAFCU Preferred Partner

NAFCU Services announced that SentiLink has become the newest Preferred Partner to join their...

Mergermarket interviewed Naftali Harris about the Upstream Logix Acquisition

SentiLink eyes more identity verification acquisitions, CEO says.

Fraud Patrol Spotlight: Lilli Gruenberg, Self

Introducing, Lilli Gruenberg, Fraud Investigations Team Lead at Self, a fintech focused on helping...

SentiLink to FinCEN: Modernize CIP Rules to Address Changing Threats

SentiLink submitted a comment to FinCEN's Request for Information related to the Bank Secrecy Act...

Fraud Patrol Spotlight: Maya Reiss, Step

Introducing, Maya Reiss, Senior Compliance Analyst at Step. She sees a lot of COVID-relief related...

Naftali Harris Interviewed by Fintech Business Weekly

SentiLink's Co-founder and CEO, Naftali Harris talks fraud with Jason Mikula of Fintech Business...

SentiLink Co-Founder and CEO Talks Synthetic Fraud on KVVU TV

In support of Identity Theft Awareness Week, Naftali Harris was interviewed by KVVU-TV's Jason...

Fraud Patrol Spotlight: Ryan Hunter, Deserve

Next up with our Fraud Patrol Spotlight program is Ryan Hunter, Director of Fraud and Verification...

Introducing our Fraud Patrol Spotlight

We're thrilled to be bringing you our first Fraud Patrol Spotlight interview, a series of...

Unplugging The Credit Washing Machine

SentiLink's Jason Kratovil tackles the topic of credit washing in his latest article in BAI's...

SentiLink Head of Public Policy Op-Ed On Flawed IRS 4506 Income Verification Plan

SentiLink's Jason Kratovil along with Ryan Metcalf shine a light on the opportunity the IRS has to...

SentiLink Co-Founder and CEO Explains Synthetic Fraud

With the holiday shopping season at its height, scammers worldwide are targeting whoever they can...

Fraud Patrol! Benchmarks, Tactics, News and More

Fraudsters targeted credit unions and banks offering deposit accounts in Q3 and Q4 2021 likely due...

SentiLink Co-Founder and CEO Interviewed on Bank Automation News Podcast

CEO warns banks must adapt security posture for instant payments.

TRANSCRIPT

Moderator: Alijah...

Navigating Regulated KYC Webinar Rewind

Summary

SentiLink's webinar, "Navigating Regulated KYC" brought together experts from 1st Financial...

KYC Insights Demo

SentiLink's new KYC Insights product helps financial institutions comply with CIP, catch more fraud...

BCG and SentiLink White Paper: The Tide Is Turning

The last 18 months have been surprisingly positive in the credit, fraud and collections world. But,...

SentiLink Highlights Increasing Risk of Synthetic Fraud And Urges Robust ID Verification for KYC

Issues Statement for the Record for Subcommittee on Consumer Protection and Financial Services for...