Take me back

Media

Opportunity For Synthetic Fraud in the Paycheck Protection Program

SentiLink

Published

March 19, 2021

Opportunity For Synthetic Fraud in the Paycheck Protection Program

As a new round of PPP funding launches in 2021, SentiLink CEO, Naftali Harris, advises banks to verify that people on the payroll of the company applying for PPP loans are real and are actually being paid. Naftali's quote and other recommendations for banks and lenders related to PPP can be found in this article by the ABA.

Share

Related Content

Media

April 9, 2025

SentiLink Releases New Fraud Trends Report for 2H 2024, Analyzing over 100 Million Financial Applications

Read article

Media

February 18, 2025

Yardi Collaborates with SentiLink to Deter Synthetic Rental Application Fraud

Read article

Media

November 22, 2022

SentiLink and Scienaptic Partner to Prevent Fraud

Read article

Learn how we can help.

Schedule a demo with a fraud expert and evaluate our solutions.

Get a demo