Blog post

Scaling for Fraud and Predictions For the Future



December 24, 2020

SentiLink CEO, Naftali Harris, recently shared on a roundtable how SentiLink created a scalable fraud solution that tracks evolving threat vectors. The combination of a manual review of identities with automation is the key.

He also detailed a new kind of fraud detected by SentiLink, as well as, predictions on how identity verification will impact consumer choice for financial products in the future.

This insightful roundtable hosted by Ocrolus called, “New Models for Fraud Prevention” can be viewed here.


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