SentiLink Consumer Affairs

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

SentiLink20x20Scienaptic@2x.png

SentiLink and Scienaptic Partner to Prevent Fraud

SentiLink-and-Persona.jpg

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

SentiLink-and-Lendflow.jpg

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

SentiLink-Consumer-Affairs.jpg

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

Naftali-CU-Broadcast.jpg

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

jason-cu-lab-sentilink.png

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

SentLink-Advisor2028229.jpg

The Frightening Emergence Of Synthetic Fraud

SentiLink-Finance-Magnates2028129.jpg

Naftali Harris Interviewed by Finance Magnates on BNPL Fraud

American20Banker20Article.jpg

Modern Customer Identification Rules Are Overdue

SentiLink20Blog20Image20Templates20for20LinkedIn2028229.jpg

SentiLink Statement For House Financial Services Committee

NAFCU2020SentiLink.jpg

SentiLink Becomes NAFCU Preferred Partner

SentiLinks20Acquisition.jpg

Mergermarket interviewed Naftali Harris about the Upstream Logix Acquisition

SentiLinks20First20Acquisition.jpg

Acquiring Upstream Logix

Comment20to20FinCen.jpg

SentiLink to FinCEN: Modernize CIP Rules to Address Changing Threats

Fintech20Business20Weekly20Social20Share.jpg

Naftali Harris Interviewed by Fintech Business Weekly

Screen20Shot202022-02-0120at207.45.3920PM.png

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

Screen20Shot202022-01-1320at2012.56.1620PM.png

Unplugging The Credit Washing Machine

Screen20Shot202021-12-3120at204.02.3920PM.png

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

Screen20Shot202021-12-3020at208.21.2820PM.png

SentiLink Co-Founder and CEO Explains Synthetic Fraud

Bank20Automation20News20Podcast.jpg

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

Hearing20Statement20Nov202021.jpg

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

Screen20Shot202021-12-3120at209.54.1920AM.png

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

The20History20of20CIP20LinkedIn-1.jpg

The History of The CIP Rules

Screen20Shot202021-12-3020at208.32.4720PM.png

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

KYC20Product20Launch20Business20Wire.jpg

SentiLink Launches A New Kind of KYC Product

Screen20Shot202021-12-3020at208.51.2320PM.png

Nilson Report Features SentiLink's KYC Product Launch

Screen20Shot202021-12-3120at202.58.4520PM.png

Auto Finance News Highlights An Increased Threat From Synthetic Fraud

Jasons20statement.jpg

SentiLink Highlights Fraud in the US Government's Pandemic Response

Screen20Shot202021-12-3120at204.22.3720PM.png

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

Screen20Shot202021-12-3120at203.35.1020PM.png

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

Founders

Announcing our $70M Series B

Screen20Shot202021-12-3020at209.08.0420PM.png

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

Screen20Shot202021-12-3020at209.05.1320PM.png

CardRates Awards SentiLink Top Identity Fraud Solution

Screen20Shot202021-12-3020at209.19.2820PM.png

CU Broadcast Interviews SentiLink Co-Founder and CEO

ID20Theft20Launch20for20both20blog2020LI.png

SentiLink Launches ID Theft Scores

Screen20Shot202021-03-2320at207.31.3820PM.png

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

PPP20in202021.png

Opportunity For Synthetic Fraud in the Paycheck Protection Program

Whats20In20Your20Fraud20Bucket.png

What's In Your Fraud Bucket?

Screen20Shot202021-12-3120at202.59.0020PM.png

Auto Finance News Summarizes SentiLink's Credit Washing Webinar

Screen20Shot202022-01-0320at209.51.5220AM.png

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

Benzinga.png

Benzinga featured SentiLink CEO Prediction for 2021

Alchemy20Resized20Feb2011.png

Alchemy Partners With SentiLink To Stop Synthetic Fraud

<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>


GET STARTED

Sentilink Block Logo

Product overview

Product

Fraud & risk solutions

Compliance

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

Mitigate fraud so dealerships can transact with confidence.

Auto Lending Icon Bold

Auto lending

Minimize fraud exposure in onboarding for flexible financing.

Bnpl

Buy now, pay later

Improve tenant leasing experiences while minimizing fraud.

Remote

Property technology

Manage bad debt losses from fraudulent accounts.

Bulb

Utilities and retail energy

Protect online services and the public's identities.

Govbldg

Public sector

Detect fraud before approving devices and service

Telco

Telecommunications

Company

Get to know your partner in risk and fraud.

A4 1

The Electronic Consent Based SSN Verification Service

Whitepapers

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

Resources

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

Explore Library

Fraud library.

Alliances

Press

Press releases.

SentiLink and Scienaptic Partner to Prevent Fraud

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

SentiLink and Scienaptic Partner to Prevent Fraud

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

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

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

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

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

The Frightening Emergence Of Synthetic Fraud

Naftali Harris Interviewed by Finance Magnates on BNPL Fraud

Learn how we can help.