Why We Added PPP Data to Our Fraud Investigation Tool
How PPP data could help financial institutions to fight fraud
Best Practices for Training Risk Teams
At SentiLink we are uniquely successful because we have a uniquely rigorous approach to cultivating...
Navigating eCBSV's Audit Requirements
Incorporating eCBSV into your fraud mitigation workflow means accepting a unique set of regulatory...
SentiLink: Recap of 2022 fraud trends at credit unions
At SentiLink, we are fortunate to work with many credit unions to help them stop identity fraud at...
SentiLink ID Theft Scores
Stop Fraud At Account Opening
SentiLink Identity Theft Scores stop more identity fraud with greater...
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...
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...