Introducing KYC Insights

Hi friends,
 
All of us at SentiLink are proud to announce the release of our new KYC Insights product!  KYC Insights flags suspicious issues associated with applications for financial products, checks for PEPs and sanctions, and helps you to satisfy your KYC obligations.  It looks like this (also available via API):

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...

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...

What Is Synthetic Fraud?

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

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...

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. 

How Can You Determine Someone's Creditworthiness If You Don't Know Who They Are?

Conventional wisdom among lenders is that you shouldn’t decline an application for credit based on...