As the effects of the COVID-19 pandemic ripple through the global economy, financial institutions are left with the challenge of maintaining a high quality and flexible experience for their consumer and small business customers, while at the same time managing losses and risk exposure to an acceptable level.
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...
In the course of detecting synthetic fraud, the team at SentiLink comes across many interesting...
Throughout our time at SentiLink, the team and I have come across a ton of interesting fraud — some...
SentiLink was profiled in Business Insider as an Andreessen Horowitz-back technology company...