SentiLink and Scienaptic Partner to Prevent Fraud
Partnership brings together industry leaders in origination fraud and credit decisioning to prevent millions of dollars of fraud losses for financial institutions
Persona and SentiLink Partner to Automate Cutting-Edge Fraud Reduction Technology
Partnership brings together industry leaders in account origination fraud and document verification...
Lendflow and SentiLink Partner to Reduce Fraud and Streamline Compliance in Small Business Lending
Partnership will efficiently enable lenders to reduce fraud and manage risk, driving faster...
From Pandemic to Scamdemic: SentiLink CEO Weighs in with Tips to Keep ID Thieves Away
In its latest trend report, the Identity Theft Resource Center (ITRC) says that for victims of...
SentiLink’s Co-founder/CEO on why financial institutions should make fraud prevention a top priority today
SentiLink's Co-founder/CEO Naftali Harris stopped by CU broadcast to share his insights on why...
SentiLink's Jason Kratovil Talks eCBSV in The CU Lab Video Podcast
In this episode of The CU Lab podcast, Randy Salser of NAFCU Services sits down with Jason...
Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs
August 3, 2022 - SentiLink, a provider of identity verification and fraud detection solutions, and...
The Frightening Emergence Of Synthetic Fraud
SentiLink's co-founder and COO, Max Blumenfeld tackles the topic of synthetic fraud in his latest...
Naftali Harris Interviewed by Finance Magnates on BNPL Fraud
According to a recent Finance Magnates' article, regulations for any emerging industry become...
Modern Customer Identification Rules Are Overdue
SentiLink Co-Founder and COO, Max Blumenfeld, shared his opinion in an American Banker article...
SentiLink Statement For House Financial Services Committee
SentiLink encourages modernizing the requirements around identity verification in a statement...
SentiLink Becomes NAFCU Preferred Partner
NAFCU Services announced that SentiLink has become the newest Preferred Partner to join their...
Mergermarket interviewed Naftali Harris about the Upstream Logix Acquisition
SentiLink eyes more identity verification acquisitions, CEO says.
Acquiring Upstream Logix
We're excited to announce that SentiLink has...
SentiLink to FinCEN: Modernize CIP Rules to Address Changing Threats
SentiLink submitted a comment to FinCEN's Request for Information related to the Bank Secrecy Act...
Naftali Harris Interviewed by Fintech Business Weekly
SentiLink's Co-founder and CEO, Naftali Harris talks fraud with Jason Mikula of Fintech Business...
SentiLink Co-Founder and CEO Talks Synthetic Fraud on KVVU TV
In support of Identity Theft Awareness Week, Naftali Harris was interviewed by KVVU-TV's Jason...
Unplugging The Credit Washing Machine
SentiLink's Jason Kratovil tackles the topic of credit washing in his latest article in BAI's...
SentiLink Head of Public Policy Op-Ed On Flawed IRS 4506 Income Verification Plan
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...