Fraud library

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July 17, 2026

Dr. David Maimon's Congressional Testimony on Emerging Fraud Threats and the Evolving Fraud Landscape

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June 17, 2026

SentiLink Partners with Florida’s Agency for Health Care Administration to Combat Medicaid Fraud

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February 18, 2026

Notes From a Year Inside America's Expanding Ecosystem of Fraud

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February 18, 2026

Romance Scammers Have Found a New Target: Your Home Equity (NBC)

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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

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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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