#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

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/building-…

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

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…

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

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

Episode🎙️576 @naftaliharris from @SentiLink VIA #BankOnItPodcast produced by #ListenDeck #Video📽️& #Podcast🎧#Production.

Check it out👇
listendeck.com/episode-576-na…

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.wliinc28.com/events/-Going-…

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

"Seven years ago, two twentysomething data scientists spotted a novel phenomenon: synthetic identity fraud. They turned that discovery into fast-growing @SentiLink , a member of the Fintech 50 for 2023."
forbes.com/sites/jeffkauf…

Check fraud is a growing problem for financial institutions. Our @SethHWeidman shares the latest work his team is doing to identify new predictive signals to help our partners catch this type of fraud before it leads to losses. Read more --> blog.sentilink.com/check-fraud-pr…

First party fraud fact: Abuse of "authorized users" is a big problem for lenders caused by a small number of people. In fact, we found that 58bps of applications leads to 8.2% of credit losses in personal loans.

"Why We Added PPP Data to Our Fraud Investigation Tool."

Read more about how our deeper understanding of fraud has led to our latest innovation, helping our partners reduce losses.
blog.sentilink.com/we-added-ppp-d…

RT @BHGfinancial: Help stop identity fraud in your institution by joining experts from BHG Financial, @SentiLink, and @effectivai as they d…

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

"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

How should a financial institution pick the best treatment strategy to implement when their fraud detection solution flags a risky application? Read our Co-founder and COO, Max Blumenfeld's take here ⬇️⬇️

hubs.li/Q01tMcys0

#identitytheft #syntheticfraud #fraud #risk

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:

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

Partnership news! SentiLink and @withpersona have joined forces to join the best of our real-time identity scoring solutions and Persona's docV and workflow orchestration system to help more companies solve identity! Read the announcement --> prweb.com/releases/2022/…