SentiLink has built the only comprehensive industry solution for stopping synthetic fraud. Designed by former Affirm risk professionals from a lender’s perspective, SentiLink combines proprietary data, deep insight from risk analysts and a machine learning approach that drives targeted output. SentiLink is the only vendor that categorizes synthetic fraud into 1st party and 3rd party.
Several of them involve startups in crypto, just as the products are crashing and the need for regulation is more acute than ever.
Grain Technologies guarantees to cover fraud costs for the banks it works with. One of those partners, the $1.65 billion-asset Ponce Financial, recently disclosed just …
Grain Technologies guarantees to cover fraud costs for the banks it works with. One of those partners, the $1.65 billion-asset Ponce Financial, recently disclosed just …
Welcome to my new weekly fintech focused column. I’ll be publishing this every Sunday, so in between posts, be sure to listen to the Equity …
In 2022, banks must counter the continued growth of fraud, which saw increased frequency in the wake of the COVID-19 pandemic, while also acknowledging competitor …
In 2022, banks must counter the continued growth of fraud, which saw increased frequency in the wake of the COVID-19 pandemic, while also acknowledging competitor …
Fraudsters in 2020 and 2021 had their best years ever, SentiLink co-founder and CEO Naftali Harris tells Bank Automation News in this episode of “The …
Alloy, the leading identity decisioning platform for banks and fintech companies, today announced the debut of its Partner Center, a new dedicated resource for clients …