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Latest from the Blog

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Blog

5 May, 2026

Behind the Numbers: What Goes Into a SentiLink Retrostudy

Every fraud vendor offers something like a retrostudy — a test that uses histori...

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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 — ...

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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 ...

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Events

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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

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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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