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Latest from the Blog

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Blog

1 April, 2026

A lit-up college building with a tall clock tower at night, highlighted like a news graphic.

Inside "Pell Running," the Federal Student Aid Fraud Congress Is Trying to Stop

Last month, the House Education Committee voted 30-3 to require fraud screening ...

Blog

30 March, 2026

What We Learned About First-Party Fraud at on:fraud

At SentiLink's on:fraud fraud intelligence conference in March, leaders from maj...

Blog

25 March, 2026

Fraudsters are Exploiting the Abandoned Identities of Expats

Fraudsters are Exploiting the Abandoned Identities of Expats

We know that fraudsters exploit the abandoned US identities of immigrants who on...

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 Floridians' Identities Are Being Used To Fuel Medicare Fraud

White Papers

How Floridians' Identities Are Being Used To Fuel Medicare Fraud

Author

David Maimon

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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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