eCBSV Consent Requirements: A Comprehensive Guide

SentiLink was the first company to use the SSA's Electronic Consent Based SSN Verification system (eCBSV) to verify a person's name, DOB and SSN combination. This history, combined with our ongoing close working relationship with the SSA and the collective experience of our expanding partner base, has allowed us to finely tune our strategic approach to the consumer consent requirements for the use of eCBSV. 

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

READ THE PRESS RELEASE

READ ABOUT IT IN TECHCRUNCH

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

SentiLink to FinCEN: Modernize CIP Rules to Address Changing Threats

SentiLink submitted a comment to FinCEN's Request for Information related to the Bank Secrecy Act...

Fraud Patrol Spotlight: Maya Reiss, Step

Introducing, Maya Reiss, Senior Compliance Analyst at Step. She sees a lot of COVID-relief related...

Naftali Harris Interviewed by Fintech Business Weekly

SentiLink's Co-founder and CEO, Naftali Harris talks fraud with Jason Mikula of Fintech Business...

SentiLink Co-Founder and CEO Talks Synthetic Fraud on KVVU TV

In support of Identity Theft Awareness Week, Naftali Harris was interviewed by KVVU-TV's Jason...

Fraud Patrol Spotlight: Ryan Hunter, Deserve

Next up with our Fraud Patrol Spotlight program is Ryan Hunter, Director of Fraud and Verification...

Introducing our Fraud Patrol Spotlight

We're thrilled to be bringing you our first Fraud Patrol Spotlight interview, a series of...

Unplugging The Credit Washing Machine

SentiLink's Jason Kratovil tackles the topic of credit washing in his latest article in BAI's...

SentiLink Head of Public Policy Op-Ed On Flawed IRS 4506 Income Verification Plan

SentiLink's Jason Kratovil along with Ryan Metcalf shine a light on the opportunity the IRS has to...

SentiLink Co-Founder and CEO Explains Synthetic Fraud

With the holiday shopping season at its height, scammers worldwide are targeting whoever they can...

Fraud Patrol! Benchmarks, Tactics, News and More

Fraudsters targeted credit unions and banks offering deposit accounts in Q3 and Q4 2021 likely due...

30 million and counting: How It started/how it's going with eCBSV

When SentiLink started down the road with SSA back in 2019, the vision for the real-time SSN...