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 electronic version of the SSA’s existing CBSV program. This new product offering presents several compelling options for risk teams in terms of preventing synthetic fraud as well as validating identities of applicants who may have been incorrectly flagged by legacy KYC solutions. This blog post is the third in a series of eCBSV-related content that we will be publishing as the program goes live.

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...

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...

SentiLink Raised $14M

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