SentiLink Launches A New Kind of KYC Product

SAN FRANCISCO--()--SentiLink, the leader in identity verification technology, today announced it is expanding its services to include a Know Your Customer (KYC) product as a complement to its Synthetic Fraud and ID Theft Scores which are already used by most top U.S. financial institutions.

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...

Auto Finance News Summarizes SentiLink's Credit Washing Webinar

Auto Finance News highlighted how credit washing can lead to higher losses for auto lenders based...

SentiLink CEO, Naftali Harris, Interviewed by CNBC’s Deirdre Bosa

Naftali Harris shared the SentiLink founder story today with Deirdre Bosa and Rick Heitzmann,...

Benzinga featured SentiLink CEO Prediction for 2021

Naftali Harris, SentiLink co-founder and CEO, was featured alongside several fintech executives...

Alchemy Partners With SentiLink To Stop Synthetic Fraud

Alchemy Technologies (“Alchemy”), the award winning Fintech Infrastructure Development Company, is...

Benzinga Featured SentiLink Insight on Fraud In PPP Loans

There are many factors that enabled fraudsters to take advantage of PPP loans including the speed...

SentiLink has verified over 100M identities

SentiLink Co-founder and CEO, Naftali Harris, was featured in a fintech newsletter post about...

a16z Podcast Featuring SentiLink CEO

Naftali Harris joined Andreessen Horowitz general partner, Alex Rampell, and Bharat Ramamurti, a...