Treatment Strategies Webinar Rewind

Thanks to our expert panelists for a terrific webinar yesterday. They gave tremendous insight into how they are addressing synthetic fraud. Below is a summary of just a few example questions answered during the session:

Webinar Next Week: Treatment Strategies for Synthetic Fraud

We are thrilled to have experts from three financial institutions joining us next week to discuss...

Quantifying Synthetic Fraud Starts With Defining Synthetic Fraud

About-Fraud is an organization focused on fraud professionals to connect them to the latest trends,...

Synthetic Fraud Is The Largest Open Risk Issue In The U.S.

SentiLink Co-founder and CEO, Naftali Harris, was interviewed this week by Ronald Praetsch of ...

SentiLink Co-Founder, Max Blumenfeld, Interviewed by Credit Union Journal

Credit Union Times shared new research by SentiLink about the impact of synthetic fraud on credit...

SentiLink At Money 2020

How do the Federal Reserve and FinCEN define synthetic fraud? What’s on their agenda related to...

Scienaptic Partners With SentiLink To Combat Synthetic Fraud

Scienaptic, the world’s leading credit decisioning platform, announced the formation of a platform...

SentiLink White Paper: Defining Synthetic Fraud

Ask five people what is synthetic fraud and you will get five different answers. Not only does...

Auto Finance News: One In Five Synthetic Identities Has An Auto Loan

Auto Finance News shared new research by SentiLink about the impact of synthetic fraud on auto...

The eCBSV Product Guide: Mismatches Related To Nicknames

In September 2019, SentiLink was selected by the Social Security Administration (SSA) to...

The eCBSV Product Guide: The Numident

In September 2019, SentiLink was selected by the Social Security Administration (SSA) to...

NFM Lending Partners with SentiLink on eCBSV

SentiLink, a San Francisco-based company focused on identity verification and synthetic fraud...

DCU Partners with SentiLink To Provide Enhanced Fraud and Identity Monitoring

Largest credit union in New England leverages SentiLink’s solutions to limit risk and improve...

LendingUSA and GDS Link Partner with SentiLink, Leading the Market In Fraud Detection Technology

LendingUSA’s adoption of technology in partnership with GDS Link and SentiLink enhances the...

SentiLink White Paper: Optimizing eCBSV for Detection of Synthetic Fraud

In September 2019, SentiLink was selected by the SSA to participate in the eCBSV pilot, an...

SentiLink and Alloy Partner To Combat Fraud in Financial Institutions

 

SentiLink's Statement Before The House Financial Services Committee

Our cofounder and CEO, Naftali Harris was invited to speak at the House Financial Services...

Payments on Fire podcast by Glenbrook Partners features SentiLink CEO, Naftali Harris

Naftali Harris describes how SentiLink is focused on helping credit issuers detect and stop...

SentiLink CEO Interviewed by CNBC's Kate Rooney

CNBC reported on synthetic identities and interviewed SentiLink CEO, Naftali Harris, for their...

SentiLink Raised $14M

SentiLink was profiled in Business Insider as an Andreessen Horowitz-back technology company...