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 turnaround times and more accurate credit evaluations

September 27, 2022 – SentiLink, the leading provider of identity verification and fraud detection solutions, and Lendflow, an leader in embedded finance and credit decisioning, are proud to announce a new partnership that enables customers to fight financial crime in the small and medium-size business lending market.

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

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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.