Thanks to our expert panelists for a terrific webinar yesterday. They gave tremendous insight into how they are addressing synthetic fraud. Below is a summary of just a few example questions answered during the session:
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 ...
Credit Union Times shared new research by SentiLink about the impact of synthetic fraud on credit...
Recently, fraud and risk operations professionals have become...
How do the Federal Reserve and FinCEN define synthetic fraud? What’s on their agenda related to...
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...