Synthetic Fraud And ID Theft: Treatment Strategy Considerations For Financial Institutions

What is the right risk treatment strategy to implement when your fraud detection solution flags a high risk application?

SentiLink and Scienaptic Partner to Prevent Fraud

Partnership brings together industry leaders in origination fraud and credit decisioning to prevent...

Persona and SentiLink Partner to Automate Cutting-Edge Fraud Reduction Technology

Partnership brings together industry leaders in account origination fraud and document verification...

Lendflow and SentiLink Partner to Reduce Fraud and Streamline Compliance in Small Business Lending

Partnership will efficiently enable lenders to reduce fraud and manage risk, driving faster...

From Pandemic to Scamdemic: SentiLink CEO Weighs in with Tips to Keep ID Thieves Away

In its latest trend report, the Identity Theft Resource Center (ITRC) says that for victims of...

SentiLink’s Co-founder/CEO on why financial institutions should make fraud prevention a top priority today

SentiLink's Co-founder/CEO Naftali Harris stopped by CU broadcast to share his insights on why...

SentiLink's Jason Kratovil Talks eCBSV in The CU Lab Video Podcast

In this episode of The CU Lab podcast, Randy Salser of NAFCU Services sits down with Jason...

Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

August 3, 2022 - SentiLink, a provider of identity verification and fraud detection solutions, and...

The Frightening Emergence Of Synthetic Fraud

SentiLink's co-founder and COO, Max Blumenfeld tackles the topic of synthetic fraud in his latest...

Naftali Harris Interviewed by Finance Magnates on BNPL Fraud

According to a recent Finance Magnates' article, regulations for any emerging industry become...

The Electronic Consent Based SSN Verification Service

eCBSV is a new service from the Social Security Administration that validates a name, SSN and date...

eCBSV Consent Requirements: A Comprehensive Guide

SentiLink was the first company to use the SSA's Electronic Consent Based SSN Verification system...

Fraud Patrol Spotlight: Anthony Jerkovic, Novo

Introducing, Anthony Jerkovic, Head of Data & Risk at Novo, a fintech that provides banking...

Fintech Friday with Naftali Harris

Why are there credit reports for people who don't really exist? What's the role of fraud detection...

Modern Customer Identification Rules Are Overdue

SentiLink Co-Founder and COO, Max Blumenfeld, shared his opinion in an  American Banker article...

SentiLink Statement For House Financial Services Committee

SentiLink encourages modernizing the requirements around identity verification in a statement...

How Stopping Synthetic Fraud Can Release Loan Loss Reserves

The recent trend of banks releasing loan loss reserves, which props up earnings, is likely coming...

Fraud Patrol! First Party Fraud Edition

We'll show how First Party Fraud is impacting both the lending and DDA business, share examples of...

SentiLink Becomes NAFCU Preferred Partner

NAFCU Services announced that SentiLink has become the newest Preferred Partner to join their...

Mergermarket interviewed Naftali Harris about the Upstream Logix Acquisition

SentiLink eyes more identity verification acquisitions, CEO says.

Fraud Patrol Spotlight: Lilli Gruenberg, Self

Introducing, Lilli Gruenberg, Fraud Investigations Team Lead at Self, a fintech focused on helping...

Acquiring Upstream Logix

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We're excited to announce that SentiLink has...