SentiLink

Great piece in the Boston Globe Media by Linda Matchan featuring SentiLink's David Maimon. Victims of scams and identity crime have to deal with many different impacts, from the financial to the emotional and psychological. Stories like this help to highlight the need for the important work SentiLink and our partners are doing to stop identity criminals from claiming more victims. https://lnkd.in/eg8icJee

Assumed Identity Abuse (AIA) is a poorly-understood and difficult-to-spot form of identity fraud. In this post, SentiLink Fraud Intelligence Analyst Karl Lubenow walks through what AIA is, what a typical case looks like, and how to catch assumed identity fraudsters at the point of application:

SentiLink partners don't just get access to our powerful Scores and Facets, they also get access to our team of fraud intelligence experts. Want a second pair of eyes on a case you're reviewing? Here's how our escalation process works:

Every Thursday, everyone at SentiLink drops what they're doing and spends an hour manually reviewing fraud cases. This includes all ~100 of us--not just our Fraud Intelligence Team, but also our engineers, sales team, accountants, recruiters... even our CEO. Each week has a "theme": we've explored scams, business takeovers, synthetic identities, deceased individuals, and more. But why do we invest so much time into this? Why constantly pull everyone away from their work to manually label just a tiny subset of the million transactions our products help automatically decision each day? We do fraud patrol because we believe that the only way to build great fraud products is to truly understand fraud. And we believe the only way to really understand fraud is to dive deep into fraud cases. In fact, this belief is so core to us that we made Deep Understanding one of our four corporate values. And now you can ride along and review fraud cases with us too. Sign up here and we'll walk through some fraud cases with you! https://lnkd.in/exs6NSSF

Yesterday David Maimon, SentiLink's Head of Fraud Insights, shared some eye-opening research about the alarming rise 📈 of #checkfraud in the US and the intricate supply chain facilitating it. Staying ahead of the curve is crucial to protecting institutions and customers. Thank you to BankTech Ventures and the #banking and #fintech leaders for having us!

Let's meet up at Auto Finance Summit East 2024! Our team will be in booth #208 ready to share how SentiLink can help protect your business against synthetic identities. Stop by the booth to chat with us and grab some SWAG or pre-schedule a meeting with us: https://hubs.li/Q02v5RsG0 Who's attending from SentiLink: Kyle Rohrs, Shannon Slaughter, Cory Hinton Mary Galanis and Mohammed Ishaque. See you there!

That's a wrap on #FICOWorld24! It was a pleasure to sponsor this year's conference. The agenda featured some insightful fraud-focused content bringing together expert risk leaders working at the forefront of fraud prevention. We loved every minute of it! Thank you FICO and our team members who participated Kyle Rohrs Daniel Hagemann David Vonk Emily Auer Paul Krueger Shalom 🏳️🌈 Joseph Naftali Harris Andrew Kudla!

Are you going to FICO World 2024? Stop by to see us in the Attendee Lounge. Kick back and grab some SWAG. Our team will be there to help you learn how SentiLink integrates with FICO Platform and can help you catch synthetic fraud, identity theft, first-party fraud, and emerging fraud threats at the point of application. And be sure to catch Naftali Harris, Co-founder and CEO of SentiLink speak in the breakout session: Application Fraud and Originations: A Common Vision to Reduce Fraud and Improve Customer Experience, Wednesday, April 17, 1-2:30pm in San Diego Ballroom B. Schedule a meeting with us or just drop in. We hope to see you there! https://hubs.li/Q02snyKp0 Here's the team attending: Naftali Harris, David Vonk, Emily Auer, Cat McGuire (she/her), Kyle Rohrs, Paul Krueger, Shalom 🏳️🌈 Joseph, Daniel Hagemann and Andrew Kudla.

Join us at FICO World 2024! Be sure to see Naftali Harris, Co-founder and CEO of SentiLink speak in the breakout session: Application Fraud and Originations: A Common Vision to Reduce Fraud and Improve Customer Experience, Wednesday, April 17, 1-2:30pm in San Diego Ballroom B. Stop by the Attendee Lounge to meet with our team or schedule a meeting: https://hubs.li/Q02rkSG80. Here's who's attending: Naftali Harris, David Vonk, Emily Auer, Paul Krueger, Kyle Rohrs, Shalom 🏳️🌈 Joseph, Cat McGuire (she/her), Daniel Hagemann and Andrew Kudla. We hope to see you there!

David Maimon, Head of Fraud Insights at SentiLink led a thought-provoking session Monday on The Lifecycle of Stolen and Synthetic Identities at Consumer Bankers Association CBA LIVE 2024. Come find us today in booth #212 and Chesapeake I (eye) to talk about fraud trends across financial services. See you there!