When Tradelines Disappear

Credit reports give lenders an overview of a potential borrower’s interactions with other financial institutions, allowing lenders to take total outstanding debt and previous borrowing behavior into consideration when underwriting a potential consumer or business. If one lender sees that another lender has recently closed a line of credit, the former may be more hesitant to lend to that borrower.

Phone Porting

Switching phone carriers without having to change numbers — a process called phone porting — is a...

Malicious Credit Report Freezes

In the course of detecting synthetic fraud, the team at SentiLink comes across many interesting...

Authorized User Marketplaces

Throughout our time at SentiLink, the team and I have come across a ton of interesting fraud — some...

SentiLink Raised $14M

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