Modern Customer Identification Rules Are Overdue

SentiLink Co-Founder and COO, Max Blumenfeld, shared his opinion in an  American Banker article about the need to modernize customer identification regulations.

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

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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...

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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