State-of-the-art resources.

Access a world of knowledge from our in-house fraud and technology experts.

resources-hero-image

Latest from the Blog

View all

Blog

14 April, 2026

A dark image of a black sports car with its door open on an empty road, with text that says “The Montana Loophole Is Closing. Are Lenders Holding the Bag?”

The Montana Loophole Is Closing. Are Lenders Holding the Bag?

Why does Montana have 131 Bugattis registered in 2024, while Washington State — ...

Read article

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 ...

Read article

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...

Read article

Events

View all
Join us at LEND360 2025

Event

Join us at LEND360 2025

In-Person

6 October, 2025

Meet us
Join us at Auto Finance Summit 2025

Event

Join us at Auto Finance Summit 2025

In-Person

15 October, 2025

Meet us
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

Meet us

Whitepapers

View all
The SentiLink Fraud Report

White Papers

The SentiLink Fraud Report

Author

SentiLink

Get the white paper
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

Get the white paper

Media

View all

Media

22 November, 2022

SentiLink and Scienaptic Partner to Prevent Fraud

Read article

Media

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

Read article

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

Read article

Media

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

Read article

Learn how we can help.

Schedule a demo with a fraud expert and evaluate our solutions.

Get a demo