SentiLink retweeted
#US-based @SentiLink has announced the #launch of Facets.
Read The Paypers to discover more: bit.ly/45NOSvT
#thepaypers #financialnews #frauddetection #fraudprevention #fraudmanagement #fraudmodels #productlaunch #identitytheft #identitytheftprevention
SentiLink retweeted
In their latest blog, @SentiLink discusses how training new fraud fighters is an important investment of resources for risk management leaders, and how starting these individuals off well leads to dividends later. bit.ly/3PgQngq
#RiskManagement #Fraud #CreditUnions #Risk
SentiLink retweeted
Happy Friday, everyone; I hope you're having a splendid day! It's time for another episode of the #WeeklyBreachBreakdown, and this week we've got a story on #ChatGPT's evil twin, #WormGPT. Click below to learn more. Thanks to @SentiLink for their support!
idtheft.center/WBBS4E19
SentiLink retweeted
Episode🎙️576 @naftaliharris from @SentiLink VIA #BankOnItPodcast produced by #ListenDeck #Video📽️& #Podcast🎧#Production.
Check it out👇
listendeck.com/episode-576-n…
SentiLink retweeted
What is first party fraud and how can financial institutions prevent it? Join CBA and @SentiLink on June 29 for a webinar to understand the latest trends, tactics and new approaches to tackling first party fraud. consumerbankersdcassoc.wliin…
SentiLink retweeted
Happy Friday! Are you ready for the #WeeklyBreachBreakdown podcast? This week @jeverettlee recorded at the US's largest gathering of identity professionals – the @Identiverse conference in Las Vegas. Special thanks to @SentiLink #IDTheftCenter
idtheft.center/WBBS4E14
SentiLink retweeted
Help stop identity fraud in your institution by joining experts from BHG Financial, @SentiLink, and @effectivai as they dive into the current state of identity fraud, new technology, and the strategies to suppress it.
Click here to reserve your spot: bit.ly/43b6sIG
SentiLink retweeted
"Naftali Harris, chief executive at @SentiLink, a company that works with lenders to help stop identity #fraud, said many #lenders tell him that 80% to 90% of the claims they receive about #identitytheft are fraudulent."
Read more: on.wsj.com/3FeX5x3
SentiLink retweeted
At the Thanksgiving table this week my relatives will probably ask me what they can do to avoid being the victims of ID theft. The real answer is less than satisfying:
SentiLink retweeted
For #creditunions offering digital account opening, fraudsters are increasingly using automated scripts to exploit weaknesses and launch automated attacks. Want to stop that? Learn more about #InnovationAwards finalist, @SentiLink. bit.ly/3AvHnNl
SentiLink retweeted
Four #fintech leaders talk about #fraud prevention in financial services. Click the link to hear insights from Nicole Hill at @CitizensBank Citizens Bank, Naftali Harris at @SentiLink, and Kyle Mack at@MiddeskHQ: hubs.li/Q01hmFTS0
SentiLink retweeted
Credit washing "always happened to some extent, but I think the bad actors in society are realizing just how easy this is to do," @naftaliharris, CEO of @SentiLink, said.
By @NMNBrad trib.al/gZry6LF
SentiLink retweeted
Plus, Why We Invested in…
• Scratchpad
sacks.substack.com/p/why-we-…
• SentiLink
medium.com/craft-ventures/wh…
• Roboflow
medium.com/craft-ventures/wh…
• CloudTrucks
medium.com/craft-ventures/wh…
And of course…
• Callin
medium.com/callin-blog/meet-…
SentiLink retweeted
Finally - KYC in simple terms for financial institutions. @SentiLink's @naftaliharris will host a webinar with @Orrick's Parag Patel, @ababankers Robert Rowe and @1fbusa's George Seeberger on November 17. 👇insight.sentilink.com/kyc-we…
SentiLink retweeted
Congratulations @naftaliharris, Max and the @SentiLink family! Thrilled to partner with you on the road ahead.
Excited to announce that @craft_ventures' new Growth fund is leading the $70M Series B in @SentiLink, an amazing product to help financial institutions avoid fraudulent loans. Congrats to founders @naftaliharris & Max Blumenfeld! Here's why we invested:
medium.com/craft-ventures/wh…
SentiLink retweeted
Excited to announce that @craft_ventures' new Growth fund is leading the $70M Series B in @SentiLink, an amazing product to help financial institutions avoid fraudulent loans. Congrats to founders @naftaliharris & Max Blumenfeld! Here's why we invested:
medium.com/craft-ventures/wh…
SentiLink retweeted
In 2020, fraudsters stole billions of dollars in #unemployment benefits. Where did the money go after it was stolen?
Tune into #TheFraudianSlip podcast with @jeverettlee @ITRCCEO & special guest, @naftaliharris of @SentiLink. idtheft.center/FollowTheMone…
SentiLink retweeted
Episode 6 of the PitchIt Podcast features the winner of our recent PitchIt @LendIt competition: @naftaliharris of @SentiLink: lendacademy.com/pitchit-podc… #fintech #antifraud
SentiLink retweeted
New research from @SentiLink shows credit unions may be at greater risk of falling victim to identity fraud than they believe. A SentiLink analysis of nearly 1,600 known synthetic identities found one in seven had connections to a credit union. trib.al/Gj9KGMv
SentiLink retweeted
Congratulations to our 2020 cohort of startups for FintechAccel | CU: @AnvilFoundry @BankbuddyAi @BondDotAi @DigiOnboarding @Dovly2 @MonitApp_io @NXTsoft @SentiLink & @StrivveFI. Looking forward to (virtually) seeing you in November with @riddle_keith. fintechaccelcu.com/2020-show…
