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Latest from the Blog

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Blog

23 June, 2025

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Identity Protection Is Consumer Protection

SentiLink provides identity verification and fraud prevention services that our ...

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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...

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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...

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Events

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

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

Webinar

20 March, 2025

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Watch our

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Watch our "Navigating Treasury check fraud in 2025" webinar

Webinar

5 June, 2025

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Whitepapers

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Defining Synthetic Fraud

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Defining Synthetic Fraud

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SentiLink

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The SentiLink Fraud Report

White Papers

The SentiLink Fraud Report

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SentiLink

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Media

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Media

22 November, 2022

SentiLink and Scienaptic Partner to Prevent Fraud

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Media

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

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

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Media

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

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