Conventional wisdom among lenders is that you shouldn’t decline an application for credit based on an identity suspected as being fraudulent, because it would create an obligation under the Fair Credit Reporting Act (FCRA) to provide an adverse action notice (AAN).
In order to solve the problem of synthetic fraud, defining and measuring it is key. If synthetic...
Auto Finance News highlighted how credit washing can lead to higher losses for auto lenders based...
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...
Alchemy Technologies (“Alchemy”), the award winning Fintech Infrastructure Development Company, is...
Mortgage lenders processing SSA-89 forms are switching to eCBSV because it’s faster, cheaper, less...
Credit unions play a vital role in the financial lives of many U.S. adults. More than 118 million...
SentiLink CEO, Naftali Harris, recently shared on a roundtable how SentiLink created a scalable...
While industry and government groups continue to work to define synthetic fraud, one thing is clear...
There are many factors that enabled fraudsters to take advantage of PPP loans including the speed...
SentiLink Co-founder and CEO, Naftali Harris, was featured in a fintech newsletter post about...
It’s undeniable that Michael Jordan accomplished many one-of-a-kind feats as an all-star basketball...
Naftali Harris joined Andreessen Horowitz general partner, Alex Rampell, and Bharat Ramamurti, a...
SentiLink CEO, Naftali Harris, was interviewed by Mike Lawson of CU Broadcast. They covered a wide...
Auto Finance News published an article today highlighting the growing issue of synthetic fraud in...
Thanks to our expert panelists for a terrific webinar yesterday. They gave tremendous insight into...
We are thrilled to have experts from three financial institutions joining us next week to discuss...
About-Fraud is an organization focused on fraud professionals to connect them to the latest trends,...
SentiLink Co-founder and CEO, Naftali Harris, was interviewed this week by Ronald Praetsch of ...