Nilson Report Features SentiLink's KYC Product Launch
SentiLink "has added a know your customer product to complement the synthetic fraud and ID theft scores used by top financial institutions."
Auto Finance News Highlights An Increased Threat From Synthetic Fraud
Synthetic identity fraud, which has increased as the pandemic forced the shift to digitization,...
Risk At Fintech Startups: What's Required vs. What's Smart
“Moving fast and breaking things” can be a slogan to embrace, but can also be a valid criticism of...
What Is KYC?
By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick
This is the...
SentiLink Highlights Fraud in the US Government's Pandemic Response
Issues Statement for the Record for House Financial Services Committee Hearing Entitled "Oversight...
Building SentiLink
SentiLink CEO, Naftali Harris, talked to Rex Salisbury, partner at A16Z, about how and why he and...
Alex Rampell of Andressen Horowitz Explains Why He Doubled Down on SentiLink
I’m excited to announce our investment in SentiLink — having led their Series A, we’re now doubling...
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...
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...