SentiLink Highlights Fraud in the US Government's Pandemic Response

Issues Statement for the Record for House Financial Services Committee Hearing Entitled "Oversight of the Treasury Department's and Federal Reserve's Pandemic Response."

SentiLink Joins Visa's Fintech Connect Program

We’re thrilled to announce that SentiLink has joined Visa Fintech Partner Connect, a program...

It’s Risk R&D, Not Risk Management

Join SentiLink Co-Founder and CEO, Naftali Harris, and SentiLink Partnerships and Product Lead,...

ID Theft Webinar Rewind

Summary

SentiLink's webinar, "What Does ID Theft Look Like These Days" brought together experts...

eCBSV Q1 2021 Insights

The Social Security Administration’s eCBSV service is less than one year old, and is already...

SentiLink Launches ID Theft Scores

SentiLink’s launch provides a new way to detect stolen identities and help fight fraud

SentiLink To Provide Synthetic Fraud Solutions On CoreLogic's Alternative Credit Reporting Platform

Real-time digital identity authentication fights fastest growing fraud segment, while reducing...

Opportunity For Synthetic Fraud in the Paycheck Protection Program

As a new round of PPP funding launches in 2021, SentiLink CEO, Naftali Harris, advises banks to...

J1 Visa Fraud

Search the term “J1 Visa Fraud” in Google and an eclectic list of results are returned. 

What's In Your Fraud Bucket?

In order to solve the problem of synthetic fraud, defining and measuring it is key. If synthetic...

Credit Washing Webinar Rewind

Our expert panel provided many great insights on credit washing at last week's webinar co-sponsored...

Webinar: Credit Washing

We are excited to be co-sponsoring a webinar with our partner, GDS Link, on credit washing. We’ve...

SentiLink CEO, Naftali Harris, Interviewed by CNBC’s Deirdre Bosa

Naftali Harris shared the SentiLink founder story today with Deirdre Bosa and Rick Heitzmann,...

Benzinga featured SentiLink CEO Prediction for 2021

Naftali Harris, SentiLink co-founder and CEO, was featured alongside several fintech executives...

Alchemy Partners With SentiLink To Stop Synthetic Fraud

Alchemy Technologies (“Alchemy”), the award winning Fintech Infrastructure Development Company, is...

SentiLink White Paper: Benefits of eCBSV over SSA-89 Forms

Mortgage lenders processing SSA-89 forms are switching to eCBSV because it’s faster, cheaper, less...

SentiLink White Paper: Synthetic Fraud and Credit Unions

Credit unions play a vital role in the financial lives of many U.S. adults. More than 118 million...

Scaling for Fraud and Predictions For the Future

SentiLink CEO, Naftali Harris, recently shared on a roundtable how SentiLink created a scalable...

Two Types of Synthetic Fraud

While industry and government groups continue to work to define synthetic fraud, one thing is clear...

Benzinga Featured SentiLink Insight on Fraud In PPP Loans

There are many factors that enabled fraudsters to take advantage of PPP loans including the speed...

SentiLink has verified over 100M identities

SentiLink Co-founder and CEO, Naftali Harris, was featured in a fintech newsletter post about...

Michael Jordan and Same Name Fraud

It’s undeniable that Michael Jordan accomplished many one-of-a-kind feats as an all-star basketball...