SentiLink

Darkness falls across the land - the Halloween Happy Hour at #Money2020 is close at hand! And whoever shall be found with the soul for getting down should head to BRERA osteria in the Venetian at 6:00 PM on Tuesday for a spooktacular evening! Whether you're a ghost, a witch, or a fraud-fighting superhero, all are welcome to celebrate with us. We'll be serving up ghoulish drinks, hauntingly good food, and a bit of shady fun! Costumes aren't necessary but are certainly welcome! 👻🕷️🕸️ Register now for a real thriller: https://hubs.li/Q02VYb5c0 #SentiLinkAtM2020 #KeepOutFraud #Spooktacular #HappyHour

♟️ It’s the rematch you’ve all been waiting for! Join us at Money20/20 as Nova Credit CEO Misha Esipov and SentiLink CEO Naftali Harris face off once again in an epic chess showdown. 🗓️ When: Monday at 5:00 PM 📍 Where: The SentiLink Money20/20 hospitality lounge at BRERA osteria in The Venetian But that’s just the start! SentiLink has a full lineup of exciting events at BRERA osteria during Money20/20, including: 🎃 Halloween Happy Hour 🗓️ Tues. Oct 29 | ⏰ 6:00 pm - 8:30 pm Join us for a spooktacular evening of ghoulish fun, complete with drinks, bites, and a howlingly good time! 🍲 Synthetic Fraudbusters Lunch 🗓️ Mon. Oct 28 | ⏰ 12:00 pm - 1:30 pm Join SentiLink and Persona for an exclusive networking lunch and roundtable discussion on synthetic fraud. 🍽️ SentiLink Partners Lunch 🗓️ Tues. Oct 29 | ⏰ 12:00 pm - 1:30 pm We're inviting leaders from our partner network to a private lunch on key fraud and risk topics. Get all the details and register for the lunches and happy hour here: https://hubs.ly/Q02VYbdX0 Don’t miss out! Come for the chess, stay for the networking, and experience all SentiLink has to offer at Money20/20. #SentiLinkAtM2020 #Money2020 #fraudprevention #networking #chessmatch #HalloweenHappyHour

Following Internal Revenue Service Commissioner Werfel, our own David Maimon delivered a keynote to a packed room of IRS officials and industry participants at the Council For Electronic Revenue Communication Advancement (CERCA) Fall 2024 Conference today! His address focused on the dark web supply chain that makes it possible for criminals to defraud the IRS, Treasury and other federal and state benefits programs. 💡 SentiLink helps government agencies reduce fraud and taxpayer losses by providing industry-leading identity verification and fraud detection solutions.

Attending Money20/20? Join SentiLink and Persona for a special roundtable event: the Synthetic Fraudbusters Lunch! This is your chance to take a deep dive into synthetic fraud, network with industry leaders, and enjoy lunch at one of the best spots at Money20/20. Details: 🗓️ When: Monday, October 28 🕛 Time: 12:00 PM - 1:30 PM 📍 Where: SentiLink Hospitality Lounge @ BRERA Osteria (The Venetian - Grand Canal Shoppes, St Mark’s Square, 2nd floor) ⚠️ Note: This is a private event with limited seating, so be sure to request a seat at the table ASAP: https://hubs.li/Q02VpT4k0 See you there! 👋 #Money2020 #NetworkingEvent #FraudPrevention #Fraudbusters #SyntheticFraud #Sentilink #Persona #SentiLinkAtM2020

Join us for a spooktacular Halloween Happy Hour at Money20/20 Tuesday, October 29! Register here to attend: https://hubs.li/Q02TFSXj0 #money2020 #sentilink #fraud #idtheft #synthetic #fintech #finance

Heading to National Harbor, MD for 2024 OPTECH Conference & Expo next week? SentiLink will be there, too! Our own rental-housing fraud-prevention expert Johnny Bravo🏘 will be at the conference, and he's ready to share his deep insights with you. If you'd like to learn more about: -Synthetic fraud -ID theft -Potential gaps in your fraud strategy 👉 Book a private meeting with SentiLink at the conference now: https://hubs.li/Q02TFK2w0 #OTPECH #FraudPrevention #RiskManagement #SyntheticFraud #RentalHousing #IDtheft #LeasingFraud

The SentiLink crew is at #AFS24 and they're ready to help you slam the brakes on synthetic fraud! Stop by booth 222 anytime, and be sure to join us tomorrow for our breakfast session for an insightful discussion around the most impactful threats to auto finance: Fraud in Focus: Safeguarding Auto Finance from Emerging Threats 8:00-9:00 AM Wednesday, Oct. 9 Montrachet 2 Save your seat (and plate!) now: https://hubs.li/Q02SGKC_0

The road show continues! 🛫 🌎 Our own David Maimon has been non-stop the last few weeks, sharing his research into the dark corners of online fraud and the supply chain of stolen identities, and SentiLink's role in stopping identity fraud with our financial institution partners. Highlights include: 🍑 Atlanta for AAMVA (American Association of Motor Vehicle Administrators) 🇨🇦 Toronto for RSA Conference eFraud Global Forum 🤠 Oklahoma for IAFCI - Oklahoma/Arkansas Chapter 🇺🇸 Washington, DC for Electronic Transactions Association 🎸 Nashville for Asset Protection Executive Xchange The show continues throughout October! Going to Money20/20 this month? Catch him there and attend his panel!

It has been a banner week for the Consumer Bankers Association! We began by welcoming over 300 of our members on Monday for our inaugural #CommitteesSummit to McLean, VA and Capital One 's beautiful campus. Each Committee met individually to discuss the issues top of mind for their respective banks. General Sessions followed with discussions on the regulatory environment, the impact AI will have on financial services, and the widespread harm fraud & scams are causing institutions and their customers. We concluded the Summit on Tuesday with more sessions for all attendees on the upcoming Election and the scenarios that may play out in either result, followed by an update on the ongoing joint litigation efforts and ending with a discussion on the cyberthreats facing our industry and nation. A very special thank you to the wonderful Jennifer Rasmussen Windbeck and her team for all their efforts. It was truly special to see our idea come to fruition! We also want to recognize our Committee Summit Sponsors who made this event possible: Bradley Arant Boult Cummings LLP, Curinos, Experian, FICO, Mastercard, Relay Network, SentiLink, Stratyfy, Tata Consultancy Services, Treliant, Verint, Wolters Kluwer - Financial Services Solutions & Zeta. That afternoon we were back to CBA HQ in DC to greet our Mid-Tier Forum and Board of Directors for joint sessions, then dividing for meetings with the Federal Reserve Board, the OCC and the Federal Deposit Insurance Corporation (FDIC), followed by a reception for all. Today the events finish with our Fall Meeting of the Board of Directors. What an amazing way to kick off our new membership year! Here's to our 2nd Annual Committees Summit in October of 2025! #retailbanking #financialservices #bannerweek

Just one week until SentiLink's own Auto Finance expert Kyle Rohrs and AutoNation's Vice President of Credit Joe Rodriguez team up for an impactful breakfast session at Auto Finance Summit! If you'll be at the summit, be sure to save your seat today to learn everything you need to know about emerging fraud risks in the auto finance sector and how to stop them. Register now: https://hubs.li/Q02RRtmh0 And don't forget to stop by booth 222 to say hello! #AutoFinanceSummit #AutoFinance #AutoFinanceFraud #FraudPrevention #RiskManagement #SyntheticFraud #AutoLending #IDtheft