Tradelines Being Shut Down By The Bureaus

Ever wonder who is MAJR Financial when looking at someone’s credit report? They are a company called My Jewelers Club and are one of several companies like them being shut down by the credit bureaus.

Using Email Data To Prevent ID Theft

Managing risk at onboarding requires an ability to validate identity data in real-time. When...

A New Approach To Using Phone Data To Prevent Identity Theft

A fundamental shift has occurred as a result of the massive unemployment benefits fraud that...

How Fraudsters Are Stealing Unemployment Insurance Money

Hundreds of billions of dollars issued in unemployment insurance 

In the wake of the COVID-19...

What Is Synthetic Fraud?

Synthetic identity fraud is the fastest growing type of financial crime in the U.S., often goes...

When Tradelines Disappear

Credit reports give lenders an overview of a potential borrower’s interactions with other financial...

Malicious Credit Report Freezes

In the course of detecting synthetic fraud, the team at SentiLink comes across many interesting...

Authorized User Marketplaces

Throughout our time at SentiLink, the team and I have come across a ton of interesting fraud — some...