Descrizione del servizio
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.
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Le ultime news di SentiLink
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Fed Nominee Michael Barr Discloses 82 Different Fintech Investments - The American Prospect
Several of them involve startups in crypto, just as the products are crashing and the need for regulation is more acute than ever.
1 month, 2 weeks ago
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Fintech lender on the hook for millions in fraud from one client's losses
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 …
1 month, 3 weeks ago
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Fintech lender on the hook for millions in fraud from one client's losses - American Banker
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 …
1 month, 3 weeks ago
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Fintech Roundup: What investors really, really want - TechCrunch
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 …
4 months, 2 weeks ago
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2022 Predictions: Fraud and fintech innovations - bankinnovation.net
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 …
6 months ago
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2022 Predictions: Fraud and fintech innovations
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 …
6 months ago
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Listen: CEO warns banks must adapt security posture for instant payments
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 …
6 months, 3 weeks ago
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Alloy introduces partner centre
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 …
6 months, 4 weeks ago