SentiLink White Paper: The Next Frontier In Financial Crime
Synthetic fraud often goes undetected at financial institutions. It is a type of fraud that traditional KYC and other identity verification programs are unable to stop.
The CARES Act: An Unfortunately Good Opportunity For Bad Actors
With nearly $350 Billion earmarked for small businesses under the Coronavirus Aid, Relief, and...
Portfolio Review: Creating Options For Risk Teams
As the effects of the COVID-19 pandemic ripple through the global economy, financial institutions...
Payments on Fire podcast by Glenbrook Partners features SentiLink CEO, Naftali Harris
Naftali Harris describes how SentiLink is focused on helping credit issuers detect and stop...
Is Our Community Doing Enough to Tackle Synthetic ID Fraud?
Synthetic identity (SID) fraud is insidious. It has many characteristics that make it hard to...
SentiLink CEO Interviewed by CNBC's Kate Rooney
CNBC reported on synthetic identities and interviewed SentiLink CEO, Naftali Harris, for their...
How To Detect Fraud Rings Using SSNs
SSN Background
When detecting synthetic fraud, it is particularly satisfying to uncover a fraud...
When Tradelines Disappear
Credit reports give lenders an overview of a potential borrower’s interactions with other financial...
Phone Porting
Switching phone carriers without having to change numbers — a process called phone porting — is a...
Malicious Credit Report Freezes
In the course of detecting synthetic fraud, the team at SentiLink comes across many interesting...
Authorized User Marketplaces
Throughout our time at SentiLink, the team and I have come across a ton of interesting fraud — some...
SentiLink Raised $14M
SentiLink was profiled in Business Insider as an Andreessen Horowitz-back technology company...