David Dark Corners Blog

From Disaster to Deception: How Fraudsters Are Preying on FEMA’s Hurricane Relief Efforts

Stolen Us Treasury Checks

Investigating Stolen and Forged Treasury Checks

Expert Analysis

Reducing Complexity in Model Risk Management with Attributes

What Are We Worth Blog Post 2

What criminals pay to buy stolen identities and tips to keep yours safe

The Complicated Landscape of Assumed Identity Fraud

Same Name Fraud and the Case of the "Bad Justin"

Expanding the Search for Money Mules Through Phone Analysis

Facets Use Case Blog Post

Building Blocks to Improve Fraud Detection and Enhance Modeling

Phone Window Rate Blog Post Featured Image

How Unassigned Phone Numbers Impact ID Theft Risk

ITIN Blog Feature Card

ITINs on Applications: Examining the Risks

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Doing it All: A case study analysis of a single consumer's journey across the identity fraud spectrum

Email Age Blog Image

Email Age And Their Domains: Distributions as a Fraud Signal

Eives Blog Image

IRS needs to get the eIVES income verification system right to help prevent fraud

When Failing an eCBSV Verification isn't indicative of Risk

Check Fraud: New Predictive Signals to Fight an Old Problem

Ppp Loan Data Blog Image

Why We Added PPP Data to Our Fraud Investigation Tool

Risk Teams Best Practices Blog Image

Best Practices for Training Risk Teams

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Navigating eCBSV's Audit Requirements

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SentiLink: Recap of 2022 fraud trends at credit unions

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Synthetic Fraud And ID Theft: Treatment Strategy Considerations For Financial Institutions

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SentiLink and Scienaptic Partner to Prevent Fraud

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Persona and SentiLink Partner to Automate Cutting-Edge Fraud Reduction Technology

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Lendflow and SentiLink Partner to Reduce Fraud and Streamline Compliance in Small Business Lending

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From Pandemic to Scamdemic: SentiLink CEO Weighs in with Tips to Keep ID Thieves Away

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SentiLink’s Co-founder/CEO on why financial institutions should make fraud prevention a top priority today

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SentiLink's Jason Kratovil Talks eCBSV in The CU Lab Video Podcast

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Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

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The Frightening Emergence Of Synthetic Fraud

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Naftali Harris Interviewed by Finance Magnates on BNPL Fraud

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eCBSV Consent Requirements: A Comprehensive Guide

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Modern Customer Identification Rules Are Overdue

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SentiLink Statement For House Financial Services Committee

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How Stopping Synthetic Fraud Can Release Loan Loss Reserves

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SentiLink Becomes NAFCU Preferred Partner

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Mergermarket interviewed Naftali Harris about the Upstream Logix Acquisition

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Acquiring Upstream Logix

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SentiLink to FinCEN: Modernize CIP Rules to Address Changing Threats

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Naftali Harris Interviewed by Fintech Business Weekly

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SentiLink Co-Founder and CEO Talks Synthetic Fraud on KVVU TV

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Unplugging The Credit Washing Machine

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SentiLink Head of Public Policy Op-Ed On Flawed IRS 4506 Income Verification Plan

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SentiLink Co-Founder and CEO Explains Synthetic Fraud

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30 million and counting: How It started/how it's going with eCBSV

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

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How To Comply With The CIP Rules

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

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The History of The CIP Rules

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

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SentiLink Launches A New Kind of KYC Product

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Introducing KYC Insights

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Nilson Report Features SentiLink's KYC Product Launch

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Auto Finance News Highlights An Increased Threat From Synthetic Fraud

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Risk At Fintech Startups: What's Required vs. What's Smart

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SentiLink Highlights Fraud in the US Government's Pandemic Response

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

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

Founders

Announcing our $70M Series B

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Building Risk Teams In High Growth Startups

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Tradelines Being Shut Down By The Bureaus

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SentiLink Joins Visa's Fintech Connect Program

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It’s Risk R&D, Not Risk Management

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How (Not) To Evaluate Fraud Models

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Using Email Data To Prevent ID Theft

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It's Risk R&D, Not Risk Management

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A New Approach To Using Phone Data To Prevent Identity Theft

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How Fraudsters Are Stealing Unemployment Insurance Money

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

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CardRates Awards SentiLink Top Identity Fraud Solution

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What Is Synthetic Fraud?

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eCBSV Q1 2021 Insights

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CU Broadcast Interviews SentiLink Co-Founder and CEO

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SentiLink Launches ID Theft Scores

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

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Opportunity For Synthetic Fraud in the Paycheck Protection Program

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J1 Visa Fraud

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How Can You Determine Someone's Creditworthiness If You Don't Know Who They Are?

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What's In Your Fraud Bucket?

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Auto Finance News Summarizes SentiLink's Credit Washing Webinar

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

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Benzinga featured SentiLink CEO Prediction for 2021

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Alchemy Partners With SentiLink To Stop Synthetic Fraud

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Two Types of Synthetic Fraud

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Benzinga Featured SentiLink Insight on Fraud In PPP Loans

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SentiLink has verified over 100M identities

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Michael Jordan and Same Name Fraud

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Auto Finance News Highlights Synthetic Fraud Concern

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SentiLink Co-Founder, Max Blumenfeld, Interviewed by Credit Union Journal

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KYC Requires Checking For Synthetic Identities

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Scienaptic Partners With SentiLink To Combat Synthetic Fraud

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Synthetic Fraud In EIDL Loans

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One In Five Synthetic Identities Have An Auto Loan

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Auto Finance News: Many Synthetic Identities Have An Auto Loan

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Synthetic Fraud and Credit Repair Agencies

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Synthetic Fraud in PPP Loans

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The eCBSV Product Guide: Mismatches Related To Nicknames

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The eCBSV Product Guide: The Numident

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Hidden Risk In Patient Financing - Synthetic Fraud

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NFM Lending Partners with SentiLink on eCBSV

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SentiLink Makes History As First eCBSV Provider

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DCU Partners with SentiLink To Provide Enhanced Fraud and Identity Monitoring

<p><a href="http://resources.sentilink.com/webinar-vintage-2023" target="_blank" rel="noopener">Check out our most recent webinar! <strong>Vintage 2023: Looking Back on the Fraud that Shaped the Year</strong></a></p>


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