Opportunity For Synthetic Fraud in the Paycheck Protection Program
As a new round of PPP funding launches in 2021, SentiLink CEO, Naftali Harris, advises banks to...
J1 Visa Fraud
Search the term “J1 Visa Fraud” in Google and an eclectic list of results are returned.
How Can You Determine Someone's Creditworthiness If You Don't Know Who They Are?
Conventional wisdom among lenders is that you shouldn’t decline an application for credit based on...
What's In Your Fraud Bucket?
In order to solve the problem of synthetic fraud, defining and measuring it is key. If synthetic...
Auto Finance News Summarizes SentiLink's Credit Washing Webinar
Auto Finance News highlighted how credit washing can lead to higher losses for auto lenders based...
Credit Washing Webinar Rewind
Our expert panel provided many great insights on credit washing at last week's webinar co-sponsored...
Webinar: Credit Washing
We are excited to be co-sponsoring a webinar with our partner, GDS Link, on credit washing. We’ve...
SentiLink CEO, Naftali Harris, Interviewed by CNBC’s Deirdre Bosa
Naftali Harris shared the SentiLink founder story today with Deirdre Bosa and Rick Heitzmann,...
Benzinga featured SentiLink CEO Prediction for 2021
Naftali Harris, SentiLink co-founder and CEO, was featured alongside several fintech executives...
Alchemy Partners With SentiLink To Stop Synthetic Fraud
Alchemy Technologies (“Alchemy”), the award winning Fintech Infrastructure Development Company, is...
SentiLink White Paper: Approve Mortgage Loans Faster With eCBSV
Mortgage lenders processing SSA-89 forms are switching to eCBSV because it’s faster, cheaper, less...
Scaling for Fraud and Predictions For the Future
SentiLink CEO, Naftali Harris, recently shared on a roundtable how SentiLink created a scalable...
Two Types of Synthetic Fraud
While industry and government groups continue to work to define synthetic fraud, one thing is clear...
Benzinga Featured SentiLink Insight on Fraud In PPP Loans
There are many factors that enabled fraudsters to take advantage of PPP loans including the speed...
SentiLink has verified over 100M identities
SentiLink Co-founder and CEO, Naftali Harris, was featured in a fintech newsletter post about...
Michael Jordan and Same Name Fraud
It’s undeniable that Michael Jordan accomplished many one-of-a-kind feats as an all-star basketball...
a16z Podcast Featuring SentiLink CEO
Naftali Harris joined Andreessen Horowitz general partner, Alex Rampell, and Bharat Ramamurti, a...
SentiLink CEO Interviewed on CU Broadcast
SentiLink CEO, Naftali Harris, was interviewed by Mike Lawson of CU Broadcast. They covered a wide...
Auto Finance News Highlights Synthetic Fraud Concern
Auto Finance News published an article today highlighting the growing issue of synthetic fraud in...
Treatment Strategies Webinar Rewind
Thanks to our expert panelists for a terrific webinar yesterday. They gave tremendous insight into...
Webinar Next Week: Treatment Strategies for Synthetic Fraud
We are thrilled to have experts from three financial institutions joining us next week to discuss...