KYC Insights Demo
SentiLink's new KYC Insights product helps financial institutions comply with CIP, catch more fraud and create a more seamless experience for your customers at onboarding.
SentiLink's new KYC Insights product helps financial institutions comply with CIP, catch more fraud and create a more seamless experience for your customers at onboarding.
By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick
This is the...
The last 18 months have been surprisingly positive in the credit, fraud and collections world. But,...
Issues Statement for the Record for Subcommittee on Consumer Protection and Financial Services for...
"I remember the first time we met at Kabbage...you helped us stop something that had cost us $3M at...
By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick
This is the...
PYMNTS.com featured SentiLink's KYC product launch.
SAN FRANCISCO--(BUSINESS WIRE)--SentiLink, the leader in identity verification technology, today...
SentiLink "has added a know your customer product to complement the synthetic fraud and ID theft...
Synthetic identity fraud, which has increased as the pandemic forced the shift to digitization,...
“Moving fast and breaking things” can be a slogan to embrace, but can also be a valid criticism of...
By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick
This is the...
Issues Statement for the Record for House Financial Services Committee Hearing Entitled "Oversight...
SentiLink CEO, Naftali Harris, talked to Rex Salisbury, partner at A16Z, about how and why he and...
"We love it when founders have an earned secret or insight around a massive problem that outsiders...
“What should I be looking for in my first Risk hire? Where do I even start?”
“What should our org...
Ever wonder who is MAJR Financial when looking at someone’s credit report? They are a company...
We’re thrilled to announce that SentiLink has joined Visa Fintech Partner Connect, a program...
Join SentiLink Co-Founder and CEO, Naftali Harris, and SentiLink Partnerships and Product Lead,...