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...

SentiLink Raised $14M

SentiLink was profiled in Business Insider as an Andreessen Horowitz-back technology company...