SentiLink to FinCEN: Modernize CIP Rules to Address Changing Threats

SentiLink submitted a comment to FinCEN's Request for Information related to the Bank Secrecy Act Regulations and Guidance.

Fraud Patrol Spotlight: Maya Reiss, Step

Introducing, Maya Reiss, Senior Compliance Analyst at Step. She sees a lot of COVID-relief related...

Naftali Harris Interviewed by Fintech Business Weekly

SentiLink's Co-founder and CEO, Naftali Harris talks fraud with Jason Mikula of Fintech Business...

SentiLink Co-Founder and CEO Talks Synthetic Fraud on KVVU TV

In support of Identity Theft Awareness Week, Naftali Harris was interviewed by KVVU-TV's Jason...

Fraud Patrol Spotlight: Ryan Hunter, Deserve

Next up with our Fraud Patrol Spotlight program is Ryan Hunter, Director of Fraud and Verification...

Introducing our Fraud Patrol Spotlight

We're thrilled to be bringing you our first Fraud Patrol Spotlight interview, a series of...

Unplugging The Credit Washing Machine

SentiLink's Jason Kratovil tackles the topic of credit washing in his latest article in BAI's...

SentiLink Head of Public Policy Op-Ed On Flawed IRS 4506 Income Verification Plan

SentiLink's Jason Kratovil along with Ryan Metcalf shine a light on the opportunity the IRS has to...

SentiLink Co-Founder and CEO Explains Synthetic Fraud

With the holiday shopping season at its height, scammers worldwide are targeting whoever they can...

Fraud Patrol! Benchmarks, Tactics, News and More

Fraudsters targeted credit unions and banks offering deposit accounts in Q3 and Q4 2021 likely due...

30 million and counting: How It started/how it's going with eCBSV

When SentiLink started down the road with SSA back in 2019, the vision for the real-time SSN...

SentiLink Co-Founder and CEO Interviewed on Bank Automation News Podcast

CEO warns banks must adapt security posture for instant payments.

TRANSCRIPT

Moderator: Alijah...

Navigating Regulated KYC Webinar Rewind

Summary

SentiLink's webinar, "Navigating Regulated KYC" brought together experts from 1st Financial...

KYC Insights Demo

SentiLink's new KYC Insights product helps financial institutions comply with CIP, catch more fraud...

How To Comply With The CIP Rules

By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick

This is the...

BCG and SentiLink White Paper: The Tide Is Turning

The last 18 months have been surprisingly positive in the credit, fraud and collections world. But,...

SentiLink Highlights Increasing Risk of Synthetic Fraud And Urges Robust ID Verification for KYC

Issues Statement for the Record for Subcommittee on Consumer Protection and Financial Services for...

Money 2020 Panel: Kabbage Co-Founder Interviews SentiLink Co-Founder & CEO

"I remember the first time we met at Kabbage...you helped us stop something that had cost us $3M at...

The History of The CIP Rules

By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick

This is the...

SentiLink Launches "First-Of-Its-Kind" KYC Product

PYMNTS.com featured SentiLink's KYC product launch.

SentiLink Launches A New Kind of KYC Product

SAN FRANCISCO--()--SentiLink, the leader in identity verification technology, today...

Introducing KYC Insights

Hi friends,
 
All of us at SentiLink are proud to announce the release of our new  KYC Insights...