How do the Federal Reserve and FinCEN define synthetic fraud? What’s on their agenda related to synthetic fraud, what are the risks of not taking action against synthetic fraud, and what are example tactics used by fraudsters?
In late July, SentiLink became the first service provider in the United States to go live with...
Scienaptic, the world’s leading credit decisioning platform, announced the formation of a platform...
Ask five people what is synthetic fraud and you will get five different answers. Not only does...
The Economic Injury Disaster Loan (EIDL) program may not be as talked about as the Paycheck...
Fraud in auto lending is a well-documented phenomenon. Rather than use a coat hanger to break into...
Auto Finance News shared new research by SentiLink about the impact of synthetic fraud on auto...
A strong credit score in the U.S. is valuable currency. Credit scores vary from 350 to 850 and are...
Most banks and lenders are well aware of how synthetic identities can be used to fraudulently open...
In September 2019, SentiLink was selected by the Social Security Administration (SSA) to...
In September 2019, SentiLink was selected by the Social Security Administration (SSA) to...
Patient Finance 101
Point of sale financing has accelerated in recent years.
SentiLink, a San Francisco-based company focused on identity verification and synthetic fraud...
All of us at SentiLink are extremely excited to announce that this Friday evening at 6:48pm PT,...
LendingUSA’s adoption of technology in partnership with GDS Link and SentiLink enhances the...
In September 2019, SentiLink was selected by the SSA to participate in the eCBSV pilot, an...
In September 2019, SentiLink was selected by the SSA to participate in the June eCBSV pilot, an...
Our cofounder and CEO, Naftali Harris was invited to speak at the House Financial Services...
In September 2019, SentiLink was selected by the SSA to participate in the June eCBSV pilot, an...
Synthetic fraud is a hot topic currently, in part due to the informative white papers written by...