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Latest from the Blog

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Blog

19 February, 2026

Introducing SentiLink Intercept: Precision Tools for High Stakes Fraud Decisions

As fraud tactics continue to evolve, financial institutions face growing pressur...

Blog

2 December, 2025

The Identity-Theft Risk Profile of NBA and NFL Draft Prospects

Professional athletes live much of their lives in the public eye. From headlines...

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 ...

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

Media

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

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