SentiLink's eCBSV Webinar

In late July, SentiLink became the first service provider in the United States to go live with eCBSV, the SSA’s service to allow for validation of Name+DOB+SSN combinations against the SSA’s records. As of today, SentiLink has also processed more eCBSV requests than any company in the country and has the highest breadth of use cases.

Scienaptic Partners With SentiLink To Combat Synthetic Fraud

Scienaptic, the world’s leading credit decisioning platform, announced the formation of a platform...

SentiLink White Paper: Defining Synthetic Fraud

Ask five people what is synthetic fraud and you will get five different answers. Not only does...

Synthetic Fraud In EIDL Loans

The Economic Injury Disaster Loan (EIDL) program may not be as talked about as the Paycheck...

One In Five Synthetic Identities Have An Auto Loan

Fraud in auto lending is a well-documented phenomenon. Rather than use a coat hanger to break into...

Auto Finance News: Many Synthetic Identities Have An Auto Loan

Auto Finance News shared new research by SentiLink about the impact of synthetic fraud on auto...

Synthetic Fraud and Credit Repair Agencies

A strong credit score in the U.S. is valuable currency. Credit scores vary from 350 to 850 and are...

Synthetic Fraud in PPP Loans

Most banks and lenders are well aware of how synthetic identities can be used to fraudulently open...

The eCBSV Product Guide: Mismatches Related To Nicknames

In September 2019, SentiLink was selected by the Social Security Administration (SSA) to...

The eCBSV Product Guide: The Numident

In September 2019, SentiLink was selected by the Social Security Administration (SSA) to...

Hidden Risk In Patient Financing - Synthetic Fraud

Patient Finance 101

Point of sale financing has accelerated in recent years.

NFM Lending Partners with SentiLink on eCBSV

SentiLink, a San Francisco-based company focused on identity verification and synthetic fraud...

SentiLink Makes History As First eCBSV Provider

All of us at SentiLink are extremely excited to announce that this Friday evening at 6:48pm PT,...

DCU Partners with SentiLink To Provide Enhanced Fraud and Identity Monitoring

Largest credit union in New England leverages SentiLink’s solutions to limit risk and improve...

LendingUSA and GDS Link Partner with SentiLink, Leading the Market In Fraud Detection Technology

LendingUSA’s adoption of technology in partnership with GDS Link and SentiLink enhances the...

SentiLink White Paper: Optimizing eCBSV for Detection of Synthetic Fraud

In September 2019, SentiLink was selected by the SSA to participate in the eCBSV pilot, an...

The eCBSV Product Guide: Use Cases

In September 2019, SentiLink was selected by the SSA to participate in the June eCBSV pilot, an...

SentiLink and Alloy Partner To Combat Fraud in Financial Institutions

 

SentiLink's Statement Before The House Financial Services Committee

Our cofounder and CEO, Naftali Harris was invited to speak at the House Financial Services...

The eCBSV Product Guide: Consent Requirements

In September 2019, SentiLink was selected by the SSA to participate in the June eCBSV pilot, an...

The Link Between Data Breaches And Synthetic Identities

Synthetic fraud is a hot topic currently, in part due to the informative white papers written by...

The CARES Act: An Unfortunately Good Opportunity For Bad Actors

With nearly $350 Billion earmarked for small businesses under the Coronavirus Aid, Relief, and...