We're excited to announce that SentiLink has acquired Upstream Logix! Upstream Logix is a leading provider of data and analytics in alternative finance, supporting financial institutions that serve consumers who are underbanked, thin files, or have imperfect credit.
SentiLink submitted a comment to FinCEN's Request for Information related to the Bank Secrecy Act...
Introducing, Maya Reiss, Senior Compliance Analyst at Step. She sees a lot of COVID-relief related...
SentiLink's Co-founder and CEO, Naftali Harris talks fraud with Jason Mikula of Fintech Business...
In support of Identity Theft Awareness Week, Naftali Harris was interviewed by KVVU-TV's Jason...
Next up with our Fraud Patrol Spotlight program is Ryan Hunter, Director of Fraud and Verification...
We're thrilled to be bringing you our first Fraud Patrol Spotlight interview, a series of...
SentiLink's Jason Kratovil tackles the topic of credit washing in his latest article in BAI's...
SentiLink's Jason Kratovil along with Ryan Metcalf shine a light on the opportunity the IRS has to...
With the holiday shopping season at its height, scammers worldwide are targeting whoever they can...
Fraudsters targeted credit unions and banks offering deposit accounts in Q3 and Q4 2021 likely due...
When SentiLink started down the road with SSA back in 2019, the vision for the real-time SSN...
CEO warns banks must adapt security posture for instant payments.
TRANSCRIPT
Moderator: Alijah...
Summary
SentiLink's webinar, "Navigating Regulated KYC" brought together experts from 1st Financial...
SentiLink's new KYC Insights product helps financial institutions comply with CIP, catch more fraud...
By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick
This is the...
The last 18 months have been surprisingly positive in the credit, fraud and collections world. But,...
Issues Statement for the Record for Subcommittee on Consumer Protection and Financial Services for...
"I remember the first time we met at Kabbage...you helped us stop something that had cost us $3M at...
By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick
This is the...
PYMNTS.com featured SentiLink's KYC product launch.
SAN FRANCISCO--(BUSINESS WIRE)--SentiLink, the leader in identity verification technology, today...