Unplugging The Credit Washing Machine

SentiLink's Jason Kratovil tackles the topic of credit washing in his latest article in BAI's Banking Strategies Executive Report.

SentiLink Head of Public Policy Op-Ed Featured In Federal News Network

SentiLink's Jason Kratovil along with Ryan Metcalf shine a light on the opportunity the IRS has to...

SentiLink Co-Founder and CEO Explains Synthetic Fraud

With the holiday shopping season at its height, scammers worldwide are targeting whoever they can...

SentiLink Co-Founder and CEO Interviewed on Bank Automation News Podcast

CEO warns banks must adapt security posture for instant payments.

TRANSCRIPT

Moderator: Alijah...

SentiLink Highlights Increasing Risk of Synthetic Fraud And Urges Robust ID Verification for KYC

Issues Statement for the Record for Subcommittee on Consumer Protection and Financial Services for...

Money 2020 Panel: Kabbage Co-Founder Interviews SentiLink Co-Founder & CEO

"I remember the first time we met at Kabbage...you helped us stop something that had cost us $3M at...

SentiLink Launches "First-Of-Its-Kind" KYC Product

PYMNTS.com featured SentiLink's KYC product launch.

SentiLink Launches A New Kind of KYC Product

SAN FRANCISCO--()--SentiLink, the leader in identity verification technology, today...

Nilson Report Features SentiLink's KYC Product Launch

SentiLink "has added a know your customer product to complement the synthetic fraud and ID theft...

Auto Finance News Highlights An Increased Threat From Synthetic Fraud

Synthetic identity fraud, which has increased as the pandemic forced the shift to digitization,...

SentiLink Highlights Fraud in the US Government's Pandemic Response

Issues Statement for the Record for House Financial Services Committee Hearing Entitled "Oversight...

Alex Rampell of Andressen Horowitz Explains Why He Doubled Down on SentiLink

I’m excited to announce our investment in SentiLink — having led their Series A, we’re now doubling...

David Sacks of Craft Ventures Explains Why He Invested in SentiLink's Series B

"We love it when founders have an earned secret or insight around a massive problem that outsiders...

Announcing our $70M Series B

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PitchIt Podcast Interviews SentiLink Co-Founder and CEO, Naftali Harris

SentiLink was crowned the winner of the Lendit Fintech's PitchIt startup competition.

CardRates Awards SentiLink Top Identity Fraud Solution

SentiLink uses an innovative combination of data analysis and human intelligence tools to protect...

Nerdwallet Talks To SentiLink About ID Verification

Nerdwallet explains the reasons why someone may not be approved for a bank account. Verifying...

CU Broadcast Interviews SentiLink Co-Founder and CEO

Naftali Harris explains how SentiLink helps credit unions fight fraud with their new ID theft...

SentiLink Launches ID Theft Scores

SentiLink’s launch provides a new way to detect stolen identities and help fight fraud

SentiLink To Provide Synthetic Fraud Solutions On CoreLogic's Alternative Credit Reporting Platform

Real-time digital identity authentication fights fastest growing fraud segment, while reducing...

Opportunity For Synthetic Fraud in the Paycheck Protection Program

As a new round of PPP funding launches in 2021, SentiLink CEO, Naftali Harris, advises banks to...

What's In Your Fraud Bucket?

In order to solve the problem of synthetic fraud, defining and measuring it is key. If synthetic...