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#US-based @SentiLink has announced the #launch of Facets. Read The Paypers to discover more: bit.ly/45NOSvT #thepaypers #financialnews #frauddetection #fraudprevention #fraudmanagement #fraudmodels #productlaunch #identitytheft #identitytheftprevention
Introducing SentiLink Facets, a new tool to significantly improve financial fraud detection and enhance proprietary fraud models! Learn more about how our latest solution can help your FI understand the details of fraud with proven predictiveness. resources.sentilink.com/blog/building-…
In their latest blog, @SentiLink discusses how training new fraud fighters is an important investment of resources for risk management leaders, and how starting these individuals off well leads to dividends later. bit.ly/3PgQngq #RiskManagement #Fraud #CreditUnions #Risk
Webinar registration is open: "Defeating Application Fraud Without Impacting Real Members" ➡️ July 27th, 1:00pmET Join our own @VivekIsTweeting and an amazing panel of experts from @ScienapticAi, @NAFCU, @ELGAcu and American Cycle Finance. scienaptic.ai/scienaptic-web…
Happy Friday, everyone; I hope you're having a splendid day! It's time for another episode of the #WeeklyBreachBreakdown, and this week we've got a story on #ChatGPT's evil twin, #WormGPT. Click below to learn more. Thanks to @SentiLink for their support! idtheft.center/WBBS4E19
Webinar Registration is still open! "Going Deep on First Party Fraud" with @naftaliharris, @AiteNovarica's David Mattei and @CapitalOne's Rakesh Mirajkar. ➡️ 6/29 @ 2pmET Use code SENTILINK629 to attend for free. hubs.li/Q01TLQl-0
Episode🎙️576 @naftaliharris from @SentiLink VIA #BankOnItPodcast produced by #ListenDeck #Video📽️& #Podcast🎧#Production. Check it out👇 listendeck.com/episode-576-na…
What is first party fraud and how can financial institutions prevent it? Join CBA and @SentiLink on June 29 for a webinar to understand the latest trends, tactics and new approaches to tackling first party fraud. consumerbankersdcassoc.wliinc28.com/events/-Going-…
Happy Friday! Are you ready for the #WeeklyBreachBreakdown podcast? This week @jeverettlee recorded at the US's largest gathering of identity professionals – the @Identiverse conference in Las Vegas. Special thanks to @SentiLink #IDTheftCenter idtheft.center/WBBS4E14
"Seven years ago, two twentysomething data scientists spotted a novel phenomenon: synthetic identity fraud. They turned that discovery into fast-growing @SentiLink , a member of the Fintech 50 for 2023." forbes.com/sites/jeffkauf…
Check fraud is a growing problem for financial institutions. Our @SethHWeidman shares the latest work his team is doing to identify new predictive signals to help our partners catch this type of fraud before it leads to losses. Read more --> blog.sentilink.com/check-fraud-pr…
First party fraud fact: Abuse of "authorized users" is a big problem for lenders caused by a small number of people. In fact, we found that 58bps of applications leads to 8.2% of credit losses in personal loans.
"Why We Added PPP Data to Our Fraud Investigation Tool." Read more about how our deeper understanding of fraud has led to our latest innovation, helping our partners reduce losses. blog.sentilink.com/we-added-ppp-d…
Help stop identity fraud in your institution by joining experts from BHG Financial, @SentiLink, and @effectivai as they dive into the current state of identity fraud, new technology, and the strategies to suppress it. Click here to reserve your spot: bit.ly/43b6sIG
Excited to be named to the Embedded Fintech 50 list in recognition of our success and the value we bring to our investors and our partners! Thanks to @GGVCapital and the dozens of investors that were part of the selection process. embeddedfintech50.com
"Naftali Harris, chief executive at @SentiLink, a company that works with lenders to help stop identity #fraud, said many #lenders tell him that 80% to 90% of the claims they receive about #identitytheft are fraudulent." Read more: on.wsj.com/3FeX5x3
How should a financial institution pick the best treatment strategy to implement when their fraud detection solution flags a risky application? Read our Co-founder and COO, Max Blumenfeld's take here ⬇️⬇️ hubs.li/Q01tMcys0 #identitytheft #syntheticfraud #fraud #risk
At the Thanksgiving table this week my relatives will probably ask me what they can do to avoid being the victims of ID theft. The real answer is less than satisfying:
The team is getting ready for #Money2020USA! Come see us to learn why we are the market leaders in stopping identity fraud at onboarding, including: ✔️ Synthetic fraud ✔️ ID theft ✔️ First party fraud like credit washing
Partnership news! SentiLink and @withpersona have joined forces to join the best of our real-time identity scoring solutions and Persona's docV and workflow orchestration system to help more companies solve identity! Read the announcement --> prweb.com/releases/2022/…
Jason Mikula @mikulaja
29K Followers 4K Following 2-bit amateur wannabe reporter @ Fintech Biz Weekly | Fmr Goldman, Enova, Ret. Peace Corps Vol | Literally wrote the book on BaaS | Signal: mikulaja.01 | 🇳🇱
Alex Johnson @AlexH_Johnson
29K Followers 4K Following Writing and podcasting @FintechTakes. Helping to build @finityWW. Endlessly curious.
Peach @PeachFinance
137 Followers 67 Following Peach is a cloud-native lending technology platform that helps lenders quickly launch and confidently scale new lending products.
Lisitelis @LisitelisGlobal
21 Followers 2K Following Limitless operators on a quest to free and elevate humanity by cutting-edge technology.
Identical Investing @identicalinvest
294 Followers 231 Following Protect your privacy at https://t.co/2y8D7mQAYQ Data provided by https://t.co/OwhyL5p3N5
Rick Rios @riosappliedai
3 Followers 26 Following
Josh Praus @monkspraus
3 Followers 139 Following
AI Hacker Jobs @aihackerjobs
119 Followers 238 Following Put Your Job Search on Autopilot An AI agent that scouts matches, customizes your resume for every application, and coaches you through the interview process.
Chris Glasgow @CGlasgow
1K Followers 4K Following Producer: @StacyOnTheRight on @SiriusXMPatriot Weeknights 9PM-Midnight(ET) @SIRIUSXM-125 ¡PuroSanAntonio! ¡VivaFiesta! ¡GoSpursGo! #ViewsExpressedAreMyOwn
AGQ.AI @agq_ai
25 Followers 459 Following Our Mission is to help Enterprises Evaluate their AI Agents. We calculate the Enterprise AI Agent's Capability Quotient or AGQ. Visit https://t.co/lC1zaWXCeu
BlackBeardsLedger @BlackBeardsLdgr
51 Followers 226 Following Crypto adoption via institutional lens of regulated firms. Veteran of payments, fraud, compliance, sanctions, AML, BSA, CIP & Patriot Act. Not financial advice.
CaV @cybercharlesav
25 Followers 2K Following
🏴☠️trΣΣfi... @gmebuttstallion
4K Followers 1K Following I love GameStop and making memes/art/3D objects.
bradbenvenuti @bradbenvenuti
118 Followers 490 Following
Responsible Data Alli... @respdataall
4 Followers 11 Following
Akash Sharma @aks2013
259 Followers 5K Following University of Pittsburgh. Kutztown University. DeSales University.
United Council on Wel... @UCOWF
60 Followers 52 Following The only national membership association defending against the erosion of integrity in public assistance programs.
Lokesh Gopal @lokeshgopal45
91 Followers 2K Following Experimenting to achieve 6 year goals in 6 months ! (basically stretch goal)
Telnyx @telnyx
5K Followers 4K Following Telnyx is the infrastructure for machines that act in the real world. Carrier network, edge compute, and voice AI on one platform.
StephanieMaceTx @StephanieMaceTX
235 Followers 2K Following Native Texan. Softball & Dog Mom. Policy Wonk & #TxLege Spectator. Views are mine.
Buckeye Man @BuckeyeMan77667
13 Followers 687 Following
Tammy @Tammy9306415542
26 Followers 3K Following
Paul j bernhardt @Pauljbernh31071
840 Followers 316 Following Consultant master electrician millwright A/P mechanic rescue technician tower communications specialist cybersecurity specialist double amputee below the knees
Brisa A. Chacon @BrisaAChacon3
598 Followers 3K Following Mother of 7 Soldiers & Civilians & Baby Marco Memory Eternal Mijo☦️🇺🇸🕊️Mendoza Montaño Chacon Ruthaford Amado Arizona Life After Death No DM
Mark @FraudFighter247
0 Followers 9 Following
Sunset Holdings @SunsetHoldings
25 Followers 3K Following
Oscilar @OscilarInc
257 Followers 34 Following Oscilar is a unified, no-code, AI Risk Decisioning™ platform to help fintechs, banks, and digital organizations manage onboarding, fraud, credit, and compliance
ALN Apartment Data @ALNAptData
4K Followers 3K Following Empowering the best minds in the multifamily industry since 1991
Kevin Collier @kevincollier
26K Followers 4K Following I cover digital threats @nbcnews. From WV. Dormant account. Try https://t.co/9UJdWRwcOS. [email protected], signal: kevincollier.01.
Nathan Clement @nathanclement
637 Followers 1K Following Fintech Staff Engineer building Agentic Commerce. Pursuing an interesting and fulfilling life.
Bryan Stuart @sovryn4
5 Followers 253 Following
J @LA2K4ERS
2K Followers 2K Following
Palatine of facts @Palatineoffacts
8K Followers 802 Following A seeker of truth and the Palatine of Facts | schizophrenia patient | posts are opinions. Author : https://t.co/dXeUorxO32
Lilian King @LilianK61360
5 Followers 537 Following
claybriss @claybriss
86 Followers 2K Following
NASWA @NASWAORG
3K Followers 690 Following The national organization representing all 50 state workforce agencies, D.C. and U.S. territories. Join our mailing list: https://t.co/1ct2178Unw
Cybersecstartupsexpo @Cybersecst48172
79 Followers 528 Following The Annual Cybersecurity Startup Expo is a brand new cybersecurity event launched in 2025 whose main goal is to promote cybersecurity startups.
ST39 @TimSte53891
22 Followers 139 Following
ByroniusMaximus @ByroniusMaximus
243 Followers 2K Following Disdain conventional wisdom - because once it becomes conventional, it's not wisdom for very long. Likes are bookmarks.
MiriamCoffey @9Kv208W0WS0wsJ
23 Followers 2K Following
SecurityStartups @CSStartups
67 Followers 496 Following Discover the best cyber cyber security jobs & startups.
MR Zerby @zerb617
272 Followers 1K Following Husband Father and Dogfather USMC VET IT Nerd Clueless Trader *not investment advice*
Anat Goldstein @AnatGoldFinTech
118 Followers 221 Following Fintech Strategist | AI Fraud & Trust Infrastructure | Bridging Wall Street, Research, and European Innovation
NAFCU @NAFCU
7K Followers 925 Following CUNA and NAFCU legally combined Jan. 1, 2024, and are now @AmericasCUs. For the latest updates on our transformation: https://t.co/o9RTdGEgoy
NAFCU Services @NAFCUServices
3K Followers 3K Following For 40+ years, NAFCU Services has provided funding, education, and trusted partners to help credit unions innovate and grow. #CUPreferred
Hikaru Nakamura @GMHikaru
629K Followers 458 Following Proudly Team Falcons Chess Professional Content Creator Business email: [email protected]
Crystal Quach @CrystalQuach
149 Followers 506 Following
@frankonfraud @frankonfraud
381 Followers 61 Following Fraud Consultant and Fraud Blogger From San Diego
Alloy @usealloy
3K Followers 850 Following More customers, less fraud, infinitely scalable compliance. Over 900 financial organizations choose Alloy for smarter risk management that drives growth.
Ocrolus @ocrolus
1K Followers 101 Following Ocrolus is the leading AI-driven document automation platform in financial services, powering the digital lending ecosystem with trusted data
FedPayments Improveme... @FedPayImprove
11K Followers 103 Following Official account of the Federal Reserve’s payments improvement initiative, offering the latest in news, perspectives and our vision for a collaborative future.
FinRegLab @FinRegLab
980 Followers 2K Following A nonprofit innovation center that tests new tech/data to inform public policy and drive a responsible and inclusive financial sector. Get our newsletter!
Financial Services GO... @FinancialCmte
63K Followers 3K Following U.S. House Committee on Financial Services Republicans – Chairman @RepFrenchHill
House Committee on Fi... @USHouseFSC
29K Followers 750 Following House Committee on Financial Services RM: @RepMaxineWaters FB: https://t.co/3Zi6XOzVRJ Insta: https://t.co/SeAJJLHMzM YT: https://t.co/ntzuTOAClF
Liminal @LiminalStrategy
5K Followers 4K Following Liminal is a technology company that empowers businesses with actionable market and competitive intelligence.
Kate Rooney @Kr00ney
47K Followers 3K Following @CNBC in San Francisco. Covering Amazon, OpenAI, Anthropic, Microsoft & all things AI Signal: @ kr00ney.24
PD @devanp92
190 Followers 193 Following
Vivek Ahuja @VivekIsTweeting
344 Followers 894 Following
Rosalie Chan @rosaliechan17
5K Followers 1K Following Senior editor for @businessinsider's big tech team. Send tips to my Signal rosal.13 or email rmchan at businessinsider dot com. she/her 🇹🇼🇵🇭
CUNA @CUNA
15K Followers 3K Following CUNA and NAFCU legally combined Jan. 1, 2024, and are now @AmericasCUs. For the latest updates on our transformation: https://t.co/yPln9JF2mH
Bev O'Shea @BeverlyOShea
842 Followers 488 Following I write about personal finance for freelance clients and edit for corporate clients. Fitness late bloomer, chocolate addict, night owl. Opinions are mine.
Max Levchin @mlevchin
256K Followers 604 Following И чтец, и жнец, и на дуде игрец. Affirm, Glow, SciFi. ✡️
Felicis @felicis
17K Followers 988 Following We are the true believers in founders who have the imagination, courage, and discipline to defy the odds and build something extraordinary.
Hans Morris @HansMorrisSF
861 Followers 51 Following
angela strange @astrange
28K Followers 2K Following General Partner (AI Apps & Fintech) @a16z, proud Canadian, mom of 2 boys, distance runner; Previous: product leader
Alex Rampell @arampell
57K Followers 1K Following Silicon Valley entrepreneur (cofounder@ TrialPay, Yub, Affirm, Point, TXN), investor (General Partner @a16z), husband, father and sarcast (one who is sarcastic)
a16z @a16z
1.1M Followers 64 Following It's time to build. https://t.co/A9eTFq6Xbx Posts are not investment advice or an advertisement for investment services. See https://t.co/nX2FtaLE06.
Business Insider @BusinessInsider
4.3M Followers 431 Following What you want to know about business. Love Business Insider? Add us as a preferred source on Google.
Will Beeson @will_beeson
2K Followers 2K Following Replatforming finance on 10x better infrastructure. Founder & CEO @multiliquid_xyz. Analysis @rebankpodcast. Previously @StanChart, @AllicaBank, @Citi.
Rebank @rebankpodcast
2K Followers 1K Following Research & analysis on fintech, crypto and financial innovation. DM to pitch.
Karen Webster @karenmpd
13K Followers 564 Following CEO of Market Platform Dynamics, CEO of @pymnts, Innovation Advocate, author of the NEXT Newsletter.
TechCrunch @TechCrunch
10.8M Followers 459 Following Technology news and analysis with a focus on founders and startup teams. Got a tip? https://t.co/J0WxnZxSRY
Javelin Strategy @JavelinStrategy
5K Followers 980 Following This account is no longer active. For the latest updates about Javelin, follow us on LinkedIn: https://t.co/Mg0V2GKqXY
PYMNTS @pymnts
64K Followers 3K Following What's next in payments, AI and the digital economy. Follow for expert insights and breaking news.You might like
