Fraud library

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14 October, 2025

SentiLink Launches First Major CIP Solution That Puts Fraud Intelligence at the Center of Compliance

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October 14, 2025

SentiLink Launches First Major CIP Solution That Puts Fraud Intelligence at the Center of Compliance

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April 9, 2025

SentiLink Releases New Fraud Trends Report for 2H 2024, Analyzing over 100 Million Financial Applications

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February 18, 2025

Yardi Collaborates with SentiLink to Deter Synthetic Rental Application Fraud

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November 22, 2022

SentiLink and Scienaptic Partner to Prevent Fraud

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

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October 6, 2022

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

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September 28, 2022

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

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August 30, 2022

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

Naftali Harris interviewed by CU broadcast on the importance of fraud prevention for financial institutions

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August 26, 2022

SentiLink’s Co-founder/CEO on why financial institutions should make fraud prevention a top priority today

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August 4, 2022

SentiLink's Jason Kratovil Talks eCBSV in The CU Lab Video Podcast

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