Next up with our Fraud Patrol Spotlight program is Ryan Hunter, Director of Fraud and Verification Strategy at Deserve. Ryan had a lot to share on the topic of fraud including what types of card programs attract synthetic fraud vs. first party and bust out schemes as well as his predictions for fraud going forward. We also had fun hearing how he won big on the Price is Right, how he stumbled into fraud and about his love of hiking.
We're thrilled to be bringing you our first Fraud Patrol Spotlight interview, a series of...
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TRANSCRIPT
Moderator: Alijah...
Summary
SentiLink's webinar, "Navigating Regulated KYC" brought together experts from 1st Financial...
SentiLink's new KYC Insights product helps financial institutions comply with CIP, catch more fraud...
By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick
This is the...
The last 18 months have been surprisingly positive in the credit, fraud and collections world. But,...
Issues Statement for the Record for Subcommittee on Consumer Protection and Financial Services for...
"I remember the first time we met at Kabbage...you helped us stop something that had cost us $3M at...
By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick
This is the...
PYMNTS.com featured SentiLink's KYC product launch.
SAN FRANCISCO--(BUSINESS WIRE)--SentiLink, the leader in identity verification technology, today...
SentiLink "has added a know your customer product to complement the synthetic fraud and ID theft...
Synthetic identity fraud, which has increased as the pandemic forced the shift to digitization,...
“Moving fast and breaking things” can be a slogan to embrace, but can also be a valid criticism of...
By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick
This is the...