Incorporating eCBSV into your fraud mitigation workflow means accepting a unique set of regulatory challenges. This includes periodic audits to ensure compliance with the eCBSV User Agreement. As both a past user of the legacy paper-based CBSV system and the longest-tenured user of the eCBSV, SentiLink has an unparalleled deeper understanding of the idiosyncrasies that must be managed in order to meet the requirements necessary to pass an audit.
At SentiLink, we are fortunate to work with many credit unions to help them stop identity fraud at...
SentiLink Identity Theft Scores stop more identity fraud with greater...
Partnership brings together industry leaders in origination fraud and credit decisioning to prevent...
Partnership brings together industry leaders in account origination fraud and document verification...
Partnership will efficiently enable lenders to reduce fraud and manage risk, driving faster...
In its latest trend report, the Identity Theft Resource Center (ITRC) says that for victims of...
SentiLink's Co-founder/CEO Naftali Harris stopped by CU broadcast to share his insights on why...
In this episode of The CU Lab podcast, Randy Salser of NAFCU Services sits down with Jason...
August 3, 2022 - SentiLink, a provider of identity verification and fraud detection solutions, and...
SentiLink's co-founder and COO, Max Blumenfeld tackles the topic of synthetic fraud in his latest...
According to a recent Finance Magnates' article, regulations for any emerging industry become...
eCBSV is a new service from the Social Security Administration that validates a name, SSN and date...
SentiLink was the first company to use the SSA's Electronic Consent Based SSN Verification system...
Introducing, Anthony Jerkovic, Head of Data & Risk at Novo, a fintech that provides banking...
Why are there credit reports for people who don't really exist? What's the role of fraud detection...
SentiLink Co-Founder and COO, Max Blumenfeld, shared his opinion in an American Banker article...
SentiLink encourages modernizing the requirements around identity verification in a statement...
The recent trend of banks releasing loan loss reserves, which props up earnings, is likely coming...
We'll show how First Party Fraud is impacting both the lending and DDA business, share examples of...
NAFCU Services announced that SentiLink has become the newest Preferred Partner to join their...