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Latest from the Blog

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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...

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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...

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Blog

7 October, 2025

The Intersection of Fraud Markets and Compliance Mandates: Why It’s Time to Rethink CIP

(As seen on FinExtra) Over the last several months, my team’s research into onli...

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Events

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Join us at LEND360 2025

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Join us at LEND360 2025

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6 October, 2025

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Join us at Auto Finance Summit 2025

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Join us at Auto Finance Summit 2025

In-Person

15 October, 2025

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Join us at the 2025 ABA Financial Crimes Enforcement Conference

Event

Join us at the 2025 ABA Financial Crimes Enforcement Conference

In-Person

14 October, 2025

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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

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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

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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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