"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."
“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,...
It's a situation that we've experienced several times: we discover a great feature that...
Managing risk at onboarding requires an ability to validate identity data in real-time. When...
At SentiLink, we pride ourselves on our deep understanding of fraud, and to be the first team that...
A fundamental shift has occurred as a result of the massive unemployment benefits fraud that...
In the wake of the COVID-19...
SentiLink was crowned the winner of the Lendit Fintech's PitchIt startup competition.
SentiLink uses an innovative combination of data analysis and human intelligence tools to protect...
Synthetic identity fraud is the fastest growing type of financial crime in the U.S., often goes...
Nerdwallet explains the reasons why someone may not be approved for a bank account. Verifying...
Summary
SentiLink's webinar, "What Does ID Theft Look Like These Days" brought together experts...
The Social Security Administration’s eCBSV service is less than one year old, and is already...
Naftali Harris explains how SentiLink helps credit unions fight fraud with their new ID theft...
SentiLink’s launch provides a new way to detect stolen identities and help fight fraud
As a new round of PPP funding launches in 2021, SentiLink CEO, Naftali Harris, advises banks to...
Search the term “J1 Visa Fraud” in Google and an eclectic list of results are returned.