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Product overview

Product

Fraud & risk solutions

Compliance

Data & insights

Use cases

Prevent checking account fraud and flag suspicious behavior.

Deposit

Deposit accounts

Reduce losses from fraudulent credit and loan applications.

Credit

Credit cards and lending

Mitigate fraud so dealerships can transact with confidence.

Auto Lending Icon Bold

Auto lending

Minimize fraud exposure in onboarding for flexible financing.

Bnpl

Buy now, pay later

Improve tenant leasing experiences while minimizing fraud.

Remote

Property technology

Manage bad debt losses from fraudulent accounts.

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Utilities and retail energy

Protect online services and the public's identities.

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Public sector

Detect fraud before approving devices and service

Telco

Telecommunications

Company

Get to know your partner in risk and fraud.

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The Electronic Consent Based SSN Verification Service

Whitepapers

Our expertise

About us

Work with a team at the leading edge of fraud and identity.

Join the fraud patrol.

Careers

We speak the language of fraud. Discover how we can help.

Contact

Resources

Dive deep into identity fraud and risk with our repository of resources.

Explore Library

Fraud library.

Alliances

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Navigating eCBSV's Audit Requirements

Access a world of knowledge from our in-house fraud and technology experts.

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David Dark Corners Blog

From Disaster to Deception: How Fraudsters Are Preying on FEMA’s Hurricane Relief Efforts

Stolen Us Treasury Checks

Investigating Stolen and Forged Treasury Checks

SentiLink Overview

SentiLink Sees Red Flags Across Use Cases

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How a Major Auto Lender Saves Millions with More Accurate Fraud Prevention

Expert Analysis

Reducing Complexity in Model Risk Management with Attributes

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What criminals pay to buy stolen identities and tips to keep yours safe

The Complicated Landscape of Assumed Identity Fraud

Same Name Fraud and the Case of the "Bad Justin"

Expanding the Search for Money Mules Through Phone Analysis

Facets Use Case Blog Post

Building Blocks to Improve Fraud Detection and Enhance Modeling

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How Unassigned Phone Numbers Impact ID Theft Risk

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ITINs on Applications: Examining the Risks

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Doing it All: A case study analysis of a single consumer's journey across the identity fraud spectrum

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Email Age And Their Domains: Distributions as a Fraud Signal

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IRS needs to get the eIVES income verification system right to help prevent fraud

When Failing an eCBSV Verification isn't indicative of Risk

Check Fraud: New Predictive Signals to Fight an Old Problem

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Why We Added PPP Data to Our Fraud Investigation Tool

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Best Practices for Training Risk Teams

SentiLink Consumer Affairs

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

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SentiLink: Recap of 2022 fraud trends at credit unions

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SentiLink ID Theft Scores

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Synthetic Fraud And ID Theft: Treatment Strategy Considerations For Financial Institutions

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

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

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Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

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The Frightening Emergence Of Synthetic Fraud

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Naftali Harris Interviewed by Finance Magnates on BNPL Fraud

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eCBSV Consent Requirements: A Comprehensive Guide

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Fraud Patrol Spotlight: Anthony Jerkovic, Novo

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Fintech Friday with Naftali Harris

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Modern Customer Identification Rules Are Overdue

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SentiLink Statement For House Financial Services Committee

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How Stopping Synthetic Fraud Can Release Loan Loss Reserves

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Fraud Patrol! First Party Fraud Edition

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SentiLink Becomes NAFCU Preferred Partner

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Mergermarket interviewed Naftali Harris about the Upstream Logix Acquisition

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Fraud Patrol Spotlight: Lilli Gruenberg, Self

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Acquiring Upstream Logix

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SentiLink to FinCEN: Modernize CIP Rules to Address Changing Threats

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Fraud Patrol Spotlight: Maya Reiss, Step

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Naftali Harris Interviewed by Fintech Business Weekly

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SentiLink Co-Founder and CEO Talks Synthetic Fraud on KVVU TV

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Fraud Patrol Spotlight: Ryan Hunter, Deserve

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Introducing our Fraud Patrol Spotlight

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Unplugging The Credit Washing Machine

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SentiLink Head of Public Policy Op-Ed On Flawed IRS 4506 Income Verification Plan

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SentiLink Co-Founder and CEO Explains Synthetic Fraud

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Fraud Patrol! Benchmarks, Tactics, News and More

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30 million and counting: How It started/how it's going with eCBSV

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SentiLink Co-Founder and CEO Interviewed on Bank Automation News Podcast

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Navigating Regulated KYC Webinar Rewind

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KYC Insights Demo

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How To Comply With The CIP Rules

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BCG and SentiLink White Paper: The Tide Is Turning

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SentiLink Highlights Increasing Risk of Synthetic Fraud And Urges Robust ID Verification for KYC

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Money 2020 Panel: Kabbage Co-Founder Interviews SentiLink Co-Founder & CEO

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The History of The CIP Rules

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SentiLink Launches "First-Of-Its-Kind" KYC Product

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SentiLink Launches A New Kind of KYC Product

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Introducing KYC Insights

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Nilson Report Features SentiLink's KYC Product Launch

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Auto Finance News Highlights An Increased Threat From Synthetic Fraud

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Risk At Fintech Startups: What's Required vs. What's Smart

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SentiLink Highlights Fraud in the US Government's Pandemic Response

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Building SentiLink

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Alex Rampell of Andressen Horowitz Explains Why He Doubled Down on SentiLink

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David Sacks of Craft Ventures Explains Why He Invested in SentiLink's Series B

Founders

Announcing our $70M Series B

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Building Risk Teams In High Growth Startups

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Tradelines Being Shut Down By The Bureaus

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SentiLink Joins Visa's Fintech Connect Program

State-of-the-art resources.

Latest from the Blog

From Disaster to Deception: How Fraudsters Are Preying on FEMA’s Hurricane Relief Efforts

Investigating Stolen and Forged Treasury Checks

Press Releases

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

White Papers

SentiLink ID Theft Scores

The Electronic Consent Based SSN Verification Service

Events

Fraud Patrol Spotlight: Anthony Jerkovic, Novo

Fintech Friday with Naftali Harris

Fraud Patrol! First Party Fraud Edition

Fraud Patrol

Fraud Patrol Spotlight: Lilli Gruenberg, Self

Fraud Patrol Spotlight: Maya Reiss, Step

All Content

From Disaster to Deception: How Fraudsters Are Preying on FEMA’s Hurricane Relief Efforts

Investigating Stolen and Forged Treasury Checks

SentiLink Sees Red Flags Across Use Cases

How a Major Auto Lender Saves Millions with More Accurate Fraud Prevention

Reducing Complexity in Model Risk Management with Attributes

What criminals pay to buy stolen identities and tips to keep yours safe

The Complicated Landscape of Assumed Identity Fraud

Same Name Fraud and the Case of the "Bad Justin"

Expanding the Search for Money Mules Through Phone Analysis

Learn how we can help.