David Sacks of Craft Ventures Explains Why He Invested in SentiLink's Series B

"We love it when founders have an earned secret or insight around a massive problem that outsiders don’t understand, and SentiLink is a perfect example of this principle."

Announcing our $70M Series B

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Building Risk Teams In High Growth Startups

“What should I be looking for in my first Risk hire? Where do I even start?” 

“What should our org...

Tradelines Being Shut Down By The Bureaus

Ever wonder who is MAJR Financial when looking at someone’s credit report? They are a company...

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,...

How (Not) To Evaluate Fraud Models

It's a situation that we've experienced several times: we discover a great feature that...

Using Email Data To Prevent ID Theft

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

It's Risk R&D, Not Risk Management

At SentiLink, we pride ourselves on our deep understanding of fraud, and to be the first team that...

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...

PitchIt Podcast Interviews SentiLink Co-Founder and CEO, Naftali Harris

SentiLink was crowned the winner of the Lendit Fintech's PitchIt startup competition.

CardRates Awards SentiLink Top Identity Fraud Solution

SentiLink uses an innovative combination of data analysis and human intelligence tools to protect...

What Is Synthetic Fraud?

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

Nerdwallet Talks To SentiLink About ID Verification

Nerdwallet explains the reasons why someone may not be approved for a bank account. Verifying...

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...

CU Broadcast Interviews SentiLink Co-Founder and CEO

Naftali Harris explains how SentiLink helps credit unions fight fraud with their new ID theft...

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.