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Latest from the Blog

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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...

Blog

23 March, 2026

Image of a man in a beach chair, working on his laptop.

Do Fraudsters Take Holidays? It's Complicated

Christmas Day is one of the few days when large parts of the economy simply…stop...

Blog

18 March, 2026

First-Party Fraud: What is it and How Do You Stop It?

Most identity fraud detection focuses on answering a simple question: is this pe...

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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