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[WEBINAR] The Hidden Gaps in Your Fraud Strategy
Fraud isn’t just a threat—it’s a decision-making challenge. Many financial institutions struggle with where fraud checks should be placed in the loan origination journey. Should screening happen upfront with identity verification? Should it be tied to credit risk modeling? Or should it be part of a banking strategy that validates account ownership before funding?
In this on-demand webinar, GDS Link and SentiLink break down how fraud, identity, and credit decisions intersect—and where institutions often miss key risk indicators.
What You’ll Learn
- How fraud risk is evolving beyond synthetic identities
- Where fraud fits in the loan origination process
- Why credit risk teams often make fraud decisions without the right tools
- Real-world fraud tactics and technology-driven solutions to prevent fraud
Get immediate access!
Register now to watch the recording