Auto Finance News Highlights Synthetic Fraud Concern

Auto Finance News published an article today highlighting the growing issue of synthetic fraud in auto lending especially at credit unions.

Treatment Strategies Webinar Rewind

Thanks to our expert panelists for a terrific webinar yesterday. They gave tremendous insight into...

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...

KYC Requires Checking For Synthetic Identities

Synthetic Identity As a Loophole

Recently, fraud and risk operations professionals have become...

SentiLink At Money 2020

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

SentiLink's eCBSV Webinar

In late July, SentiLink became the first service provider in the United States to go live with...

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...

Synthetic Fraud In EIDL Loans

The Economic Injury Disaster Loan (EIDL) program may not be as talked about as the Paycheck...

One In Five Synthetic Identities Have An Auto Loan

Fraud in auto lending is a well-documented phenomenon. Rather than use a coat hanger to break into...

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...

Synthetic Fraud and Credit Repair Agencies

A strong credit score in the U.S. is valuable currency. Credit scores vary from 350 to 850 and are...

Synthetic Fraud in PPP Loans

Most banks and lenders are well aware of how synthetic identities can be used to fraudulently open...

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...

Hidden Risk In Patient Financing - Synthetic Fraud

Patient Finance 101

Point of sale financing has accelerated in recent years.

NFM Lending Partners with SentiLink on eCBSV

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

SentiLink Makes History As First eCBSV Provider

All of us at SentiLink are extremely excited to announce that this Friday evening at 6:48pm PT,...

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...