With nearly $350 Billion earmarked for small businesses under the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), SBA lenders will need fast and intelligent decision-making in order to get these funds into the hands of legitimate small businesses and out of the hands of criminals and bad actors who are looking to steal this money from taxpayers.
As the effects of the COVID-19 pandemic ripple through the global economy, financial institutions...
Naftali Harris describes how SentiLink is focused on helping credit issuers detect and stop...
Synthetic identity (SID) fraud is insidious. It has many characteristics that make it hard to...
CNBC reported on synthetic identities and interviewed SentiLink CEO, Naftali Harris, for their...
When detecting synthetic fraud, it is particularly satisfying to uncover a fraud...
Credit reports give lenders an overview of a potential borrower’s interactions with other financial...
Switching phone carriers without having to change numbers — a process called phone porting — is a...
SentiLink was profiled in Business Insider as an Andreessen Horowitz-back technology company...
