“What should I be looking for in my first Risk hire? Where do I even start?”
“What should our org structure look like for Risk?”
“Isn’t this just the same as Compliance?”
“How do I find Risk people that can operate in an early-stage environment?”
At SentiLink, we have a strong conviction that underlying every great Fintech product, there is a strong Risk team.
Ever wonder who is MAJR Financial when looking at someone’s credit report? They are a company...
We’re thrilled to announce that SentiLink has joined Visa Fintech Partner Connect, a program...
Join SentiLink Co-Founder and CEO, Naftali Harris, and SentiLink Partnerships and Product Lead,...
It's a situation that we've experienced several times: we discover a great feature that...
Managing risk at onboarding requires an ability to validate identity data in real-time. When...
At SentiLink, we pride ourselves on our deep understanding of fraud, and to be the first team that...
A fundamental shift has occurred as a result of the massive unemployment benefits fraud that...
In the wake of the COVID-19...
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...