Introducing, Anthony Jerkovic, Head of Data & Risk at Novo, a fintech that provides banking services to U.S.-based small businesses. We had a great interview with Anthony where we learned how he got into fraud, the types of fraud he's seeing and predictions for how fraud will evolve over the next year.
Why are there credit reports for people who don't really exist? What's the role of fraud detection...
We'll show how First Party Fraud is impacting both the lending and DDA business, share examples of...
Introducing, Lilli Gruenberg, Fraud Investigations Team Lead at Self, a fintech focused on helping...
Introducing, Maya Reiss, Senior Compliance Analyst at Step. She sees a lot of COVID-relief related...
Next up with our Fraud Patrol Spotlight program is Ryan Hunter, Director of Fraud and Verification...
We're thrilled to be bringing you our first Fraud Patrol Spotlight interview, a series of...
Fraudsters targeted credit unions and banks offering deposit accounts in Q3 and Q4 2021 likely due...
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...
"I remember the first time we met at Kabbage...you helped us stop something that had cost us $3M at...
SentiLink CEO, Naftali Harris, talked to Rex Salisbury, partner at A16Z, about how and why he and...
Summary
SentiLink's webinar, "What Does ID Theft Look Like These Days" brought together experts...
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...
SentiLink CEO, Naftali Harris, recently shared on a roundtable how SentiLink created a scalable...
Naftali Harris joined Andreessen Horowitz general partner, Alex Rampell, and Bharat Ramamurti, a...
SentiLink CEO, Naftali Harris, was interviewed by Mike Lawson of CU Broadcast. They covered a wide...
Thanks to our expert panelists for a terrific webinar yesterday. They gave tremendous insight into...
We are thrilled to have experts from three financial institutions joining us next week to discuss...
About-Fraud is an organization focused on fraud professionals to connect them to the latest trends,...
SentiLink Co-founder and CEO, Naftali Harris, was interviewed this week by Ronald Praetsch of ...