Introducing SentiLink Facets, a new tool to significantly improve financial fraud detection and enhance proprietary fraud models! Learn more about how our latest solution can help your FI understand the details of fraud with proven predictiveness. resources.sentilink.com/blog…
Webinar registration is open: "Defeating Application Fraud Without Impacting Real Members"
➡️ July 27th, 1:00pmET
Join our own @VivekIsTweeting and an amazing panel of experts from @ScienapticAi, @NAFCU, @ELGAcu and American Cycle Finance.
scienaptic.ai/scienaptic-web…
Webinar Registration is still open!
"Going Deep on First Party Fraud" with @naftaliharris, @AiteNovarica's David Mattei and @CapitalOne's Rakesh Mirajkar.
➡️ 6/29 @ 2pmET
Use code SENTILINK629 to attend for free.
hubs.li/Q01TLQl-0
Excited to be named to the Embedded Fintech 50 list in recognition of our success and the value we bring to our investors and our partners!
Thanks to @GGVCapital and the dozens of investors that were part of the selection process.
embeddedfintech50.com/
The team is getting ready for #Money2020USA! Come see us to learn why we are the market leaders in stopping identity fraud at onboarding, including:
✔️ Synthetic fraud
✔️ ID theft
✔️ First party fraud like credit washing
Young people, immigrants & underbanked are often mistaken for synthetic identities. Financial inclusion requires synthetic fraud detection. @naftaliharris and #alexconstantino from @ImprintPayments talked synthetic fraud at @Fintechnexus's USA event. apple.co/3boPiBE
Looking forward to @TheACFE Global Fraud Conference next week. Set up time to meet with us in-person: sentilink.com/contact
You can also find us at booth #235. We'd love to share what we're seeing in synthetic fraud, ID theft and first party fraud.
It's time for another Fraud Patrol Spotlight. Next up, @amjerkovic, Head of Data & Risk at @Novo_HQ. What fraud is he seeing, predictions for the future and much more! Full transcript and video here: blog.sentilink.com/fraud-pat…
Another amazing SentiWeek in the books. This one in the Big 🍎! It ended up being a surprisingly productive week in between team dinners and one-of-a-kind experiences. 💪 Looking to join a talented and purpose-driven team? We have a bunch of open roles. jobs.lever.co/sentilink
We had a fantastic time at @Fintechnexus. Thanks to @peterrenton and team for enabling us to connect with so many amazing fraud and risk professionals working to prevent synthetic fraud, ID theft and other financial crimes.
Curious about #syntheticfraud? @naftaliharris is on a panel with #alexconstantino of @ImprintPayments to discuss how to catch synthetic fraud. They're on at 11:15am ET Wed. May 25th at @Fintechnexus's USA event. lendit.com/usa/2022/














