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Latest from the Blog

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Blog

29 May, 2025

Fraudsters are evolving new ways to make fake identities look real. Could Active Duty Alerts – which make it harder to open accounts – be helping them?

Are Fraudsters Using Active Duty Alerts to Make Fake Identities Look Real? It's Complicated.

Fraudsters are constantly discovering and evolving new ways to make the fake ide...

Blog

22 May, 2025

SentiLink’s TCVS API: Instantly Verify U.S. Treasury Checks at Scale

In February 2025, SentiLink launched its Treasury Check Verification Service (TC...

Blog

14 May, 2025

what is check fraud? an image of some money and an icon representing first-party fraud

What is Check Fraud, and How Can FIs Fight It?

To the typical consumer, a paper check might seem like an outdated form of payme...

Events

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Fraud in Five - Episode Four: A Surge in Treasury Check Fraud

Event

Fraud in Five - Episode Four: A Surge in Treasury Check Fraud

Webinar

20 March, 2025

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Event

Register for our "Navigating Treasury check fraud in 2025" webinar

Webinar

5 June, 2025

Join us at Apartmentalize 2025

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Join us at Apartmentalize 2025

In-Person

11 June, 2025

Whitepapers

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Defining Synthetic Fraud

White Papers

Defining Synthetic Fraud

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SentiLink

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The SentiLink Fraud Report

White Papers

The SentiLink Fraud Report

Author

SentiLink

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Media

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Media

22 November, 2022

SentiLink and Scienaptic Partner to Prevent Fraud

Media

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

Media

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

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