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Latest from the Blog

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Blog

21 November, 2025

an image highlighting identity verification, which is at the core of CIP requirements

CIP Requirements: What Financial Institutions Need to Know

Banks and financial institutions in the United States are required to implement ...

Blog

7 November, 2025

Old Student IDs, New Scams: How a Burbank Ring Recycles Visiting-Scholar Identities

When foreign movie stars and professors start showing up in the same fraud files...

Blog

14 October, 2025

CIP Match and Watchlists: A Smarter Approach to Onboarding Customers

At SentiLink, we’ve built our reputation on helping financial institutions detec...

Events

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Join us at LEND360 2025

Event

Join us at LEND360 2025

In-Person

6 October, 2025

Join us at Auto Finance Summit 2025

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Join us at Auto Finance Summit 2025

In-Person

15 October, 2025

Join us at the 2025 ABA Financial Crimes Enforcement Conference

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Join us at the 2025 ABA Financial Crimes Enforcement Conference

In-Person

14 October, 2025

Whitepapers

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The SentiLink Fraud Report

White Papers

The SentiLink Fraud Report

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SentiLink

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How to Build a Best-in-Class Customer Identification Program (CIP)

White Papers

How to Build a Best-in-Class Customer Identification Program (CIP)

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

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

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