Fintech Friday with Naftali Harris

Why are there credit reports for people who don't really exist? What's the role of fraud detection in DeFi and Web3? What First Party Fraud solution does SentiLink offer? These and many other topics were covered by SentiLink Co-Founder and CEO, Naftali Harris, as a guest on the Fintech Friday podcast. 

Fraud Patrol! First Party Fraud Edition

We'll show how First Party Fraud is impacting both the lending and DDA business, share examples of...

Fraud Patrol Spotlight: Lilli Gruenberg, Self

Introducing, Lilli Gruenberg, Fraud Investigations Team Lead at Self, a fintech focused on helping...

Fraud Patrol Spotlight: Maya Reiss, Step

Introducing, Maya Reiss, Senior Compliance Analyst at Step. She sees a lot of COVID-relief related...

Fraud Patrol Spotlight: Ryan Hunter, Deserve

Next up with our Fraud Patrol Spotlight program is Ryan Hunter, Director of Fraud and Verification...

Introducing our Fraud Patrol Spotlight

We're thrilled to be bringing you our first Fraud Patrol Spotlight interview, a series of...

Fraud Patrol! Benchmarks, Tactics, News and More

Fraudsters targeted credit unions and banks offering deposit accounts in Q3 and Q4 2021 likely due...

Navigating Regulated KYC Webinar Rewind

Summary

SentiLink's webinar, "Navigating Regulated KYC" brought together experts from 1st Financial...

KYC Insights Demo

SentiLink's new KYC Insights product helps financial institutions comply with CIP, catch more fraud...

Money 2020 Panel: Kabbage Co-Founder Interviews SentiLink Co-Founder & CEO

"I remember the first time we met at Kabbage...you helped us stop something that had cost us $3M at...

Building SentiLink

SentiLink CEO, Naftali Harris, talked to Rex Salisbury, partner at A16Z, about how and why he and...

ID Theft Webinar Rewind

Summary

SentiLink's webinar, "What Does ID Theft Look Like These Days" brought together experts...

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...

Scaling for Fraud and Predictions For the Future

SentiLink CEO, Naftali Harris, recently shared on a roundtable how SentiLink created a scalable...

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...

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...

Quantifying Synthetic Fraud Starts With Defining Synthetic Fraud

About-Fraud is an organization focused on fraud professionals to connect them to the latest trends,...

Synthetic Fraud Is The Largest Open Risk Issue In The U.S.

SentiLink Co-founder and CEO, Naftali Harris, was interviewed this week by Ronald Praetsch of ...

SentiLink At Money 2020

How do the Federal Reserve and FinCEN define synthetic fraud? What’s on their agenda related to...