Anthony20Jerkovic.jpg

Fraud Patrol Spotlight: Anthony Jerkovic, Novo

Fintech20Fridays.jpg

Fintech Friday with Naftali Harris

Fraud20Patrol20First20Party20Fraud20On20Demand20Webinar-1.jpg

Fraud Patrol! First Party Fraud Edition

Lacey20HMBradley.jpg

Introducing our Fraud Patrol Spotlight

Fraud20Patrol20Banner20Dec2015202021.jpg

Fraud Patrol! Benchmarks, Tactics, News and More

SentiLink-KYC-Insights-Webinar-Update202.jpg

Navigating Regulated KYC Webinar Rewind

Screen20Shot202021-12-3120at203.52.2020PM.png

KYC Insights Demo

Screen20Shot202021-12-3120at209.54.1920AM.png

Money 2020 Panel: Kabbage Co-Founder Interviews SentiLink Co-Founder & CEO

Screen20Shot202022-04-0320at202.06.3520PM.png

Building SentiLink

ID20Theft20Webinar20Rewind.png

ID Theft Webinar Rewind

credit20washing20webinar20rewind.png

Credit Washing Webinar Rewind

Credit20Washing.png

Webinar: Credit Washing

Ocrolus20resized20Feb2011.png

Scaling for Fraud and Predictions For the Future

a16z20resized.png

a16z Podcast Featuring SentiLink CEO

CU20Broadcasst.png

SentiLink CEO Interviewed on CU Broadcast

Treatment20Strategies20Rewind.png

Treatment Strategies Webinar Rewind

Treatments20Webinar20resized20Feb2011.png

Webinar Next Week: Treatment Strategies for Synthetic Fraud

About20Fraud20Defining20Synthetic20Fraud.png

Quantifying Synthetic Fraud Starts With Defining Synthetic Fraud

Fraud20Fighter202.0-2.png

Synthetic Fraud Is The Largest Open Risk Issue In The U.S.

Money20202020Resized20Feb2011.png

SentiLink At Money 2020

eCBSV20webinar20resized.png

SentiLink's eCBSV Webinar

House20FS.png

SentiLink's Statement Before The House Financial Services Committee

<p>See our latest post <a href="/resources/from-press-to-scamdemic-sentilink-ceo-weighs-in-with-tips-to-keep-id-thieves-away/">here</a></p>


GET STARTED

Sentilink Block Logo

Product overview

Product

Fraud & risk solutions

Data & insights

Use cases

Prevent checking account fraud and flag suspicious behavior.

Deposit

Deposit accounts

Reduce losses from fraudulent credit and loan applications.

Credit

Credit cards and lending

Minimize fraud exposure in onboarding for flexible financing.

Bnpl

Buy now, pay later

Resources

Dive deep into identity fraud and risk with our repository of resources.

A4 1

The Electronic Consent Based SSN Verification Service

Whitepapers

Explore Library

Fraud library.

Company

Get to know your partner in risk and fraud.

Our expertise

About us

Work with a team at the leading edge of fraud and identity.

Join the fraud patrol.

Careers

We speak the language of fraud. Discover how we can help.

Contact

Alliances

Events

Events.

Learn how we can help.