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Fraudsters are stealing your customers' checks. 

Want to see what they've got?
SEE WHAT WE'VE FOUND

SentiLink is collecting and cataloging stolen checks from 52 Telegram channels that serve as markets for fraudsters.

So far, we've found more than $485 million worth.

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As of October 18, we've been collecting data for about four months, and have cataloged over 18,000 checks stolen from accounts at more than 2,000 different US banks and credit unions.

If you're a SentiLink partner (or would like to be) and you're interested in learning more about what we've found and which of your customers have had checks stolen, fill out the form below and a member of our fraud intelligence team will reach out to schedule a chat. 

You can also learn more about what we found from our blog post.

See what we've found.

Who are we?
SentiLink provides innovative identity and risk solutions. Our products include highly accurate scores to help identify identity theft and synthetic fraud, as well as a suite of data attributes and other flags that empower institutions to prevent more fraud and transact confidently with more legitimate consumers.
 

SentiLink is trusted by leading financial institutions and fintechs

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Top Banks
5/10
Top Credit Unions
30+
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