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Latest from the Blog

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Blog

2 September, 2025

When Phone Carriers and ISPs Don’t Match: A New Signal in SentiLink’s Identity Theft Model

Fraud prevention solutions succeed on the strength of the data underpinning thei...

Blog

1 September, 2025

How to Navigate Treasury Check Fraud

This article is an adapted transcript of this webinar.

Blog

19 August, 2025

A preview image showing the cover of SentiLink's 1H 2025 fraud report

What Happened to Identity Fraud Rates in 1H 2025?

What is the fraud rate? It’s a simple question, but unfortunately not a simple a...

Events

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Join us at Datos Insights Financial Crime & Cybersecurity Forum

Event

Join us at Datos Insights Financial Crime & Cybersecurity Forum

In-Person

26 August, 2025

Join us at the TRMA Fall 2025 Conference

Event

Join us at the TRMA Fall 2025 Conference

In-Person

8 September, 2025

Join us at the 2025 NASWA Summit

Event

Join us at the 2025 NASWA Summit

In-Person

10 September, 2025

Whitepapers

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Probability of Loss: Identity Theft Risk Across Breach Vectors

White Papers

Probability of Loss: Identity Theft Risk Across Breach Vectors

Author

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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