Alchemy Partners With SentiLink To Stop Synthetic Fraud

Alchemy Technologies (“Alchemy”), the award winning Fintech Infrastructure Development Company, is...

SentiLink White Paper: Approve Mortgage Loans Faster With eCBSV

Mortgage lenders processing SSA-89 forms are switching to eCBSV because it’s faster, cheaper, less...

Scaling for Fraud and Predictions For the Future

SentiLink CEO, Naftali Harris, recently shared on a roundtable how SentiLink created a scalable...

Two Types of Synthetic Fraud

While industry and government groups continue to work to define synthetic fraud, one thing is clear...

Benzinga Featured SentiLink Insight on Fraud In PPP Loans

There are many factors that enabled fraudsters to take advantage of PPP loans including the speed...

SentiLink has verified over 100M identities

SentiLink Co-founder and CEO, Naftali Harris, was featured in a fintech newsletter post about...

Michael Jordan and Same Name Fraud

It’s undeniable that Michael Jordan accomplished many one-of-a-kind feats as an all-star basketball...

a16z Podcast Featuring SentiLink CEO

Naftali Harris joined Andreessen Horowitz general partner, Alex Rampell, and Bharat Ramamurti, a...

SentiLink CEO Interviewed on CU Broadcast

SentiLink CEO, Naftali Harris, was interviewed by Mike Lawson of CU Broadcast. They covered a wide...

Auto Finance News Highlights Synthetic Fraud Concern

Auto Finance News published an article today highlighting the growing issue of synthetic fraud in...

Treatment Strategies Webinar Rewind

Thanks to our expert panelists for a terrific webinar yesterday. They gave tremendous insight into...

Webinar Next Week: Treatment Strategies for Synthetic Fraud

We are thrilled to have experts from three financial institutions joining us next week to discuss...

Quantifying Synthetic Fraud Starts With Defining Synthetic Fraud

About-Fraud is an organization focused on fraud professionals to connect them to the latest trends,...

Synthetic Fraud Is The Largest Open Risk Issue In The U.S.

SentiLink Co-founder and CEO, Naftali Harris, was interviewed this week by Ronald Praetsch of ...

SentiLink Co-Founder, Max Blumenfeld, Interviewed by Credit Union Journal

Credit Union Times shared new research by SentiLink about the impact of synthetic fraud on credit...

KYC Requires Checking For Synthetic Identities

Synthetic Identity As a Loophole

Recently, fraud and risk operations professionals have become...

SentiLink At Money 2020

How do the Federal Reserve and FinCEN define synthetic fraud? What’s on their agenda related to...

SentiLink's eCBSV Webinar

In late July, SentiLink became the first service provider in the United States to go live with...

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...