It's a situation that we've experienced several times: we discover a great feature that substantially improves the quality of one of our fraud models. A model including this feature flags more fraud with substantially higher precision at a threshold we care about, yielding substantial savings in dollars lost. And yet this change may correspond to improvements in AUC or KS that, while statistically significant, appear relatively minor.
Managing risk at onboarding requires an ability to validate identity data in real-time. When...
At SentiLink, we pride ourselves on our deep understanding of fraud, and to be the first team that...
A fundamental shift has occurred as a result of the massive unemployment benefits fraud that...
In the wake of the COVID-19...
SentiLink was crowned the winner of the Lendit Fintech's PitchIt startup competition.
SentiLink uses an innovative combination of data analysis and human intelligence tools to protect...
Synthetic identity fraud is the fastest growing type of financial crime in the U.S., often goes...
Nerdwallet explains the reasons why someone may not be approved for a bank account. Verifying...
Summary
SentiLink's webinar, "What Does ID Theft Look Like These Days" brought together experts...
The Social Security Administration’s eCBSV service is less than one year old, and is already...
Naftali Harris explains how SentiLink helps credit unions fight fraud with their new ID theft...
SentiLink’s launch provides a new way to detect stolen identities and help fight fraud
As a new round of PPP funding launches in 2021, SentiLink CEO, Naftali Harris, advises banks to...
Search the term “J1 Visa Fraud” in Google and an eclectic list of results are returned.
Conventional wisdom among lenders is that you shouldn’t decline an application for credit based on...
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,...