sentilink

Scienaptic AI and SentiLink Enhance Fraud Detection Tool Partnership
Scienaptic AI and SentiLink Enhance Fraud Detection Tool Partnership
December 18, 2023  |  Artificial Intelligence

Scienaptic AI and SentiLink enhanced their product partnership to provide credit unions and lenders with artificial intelligence-powered fraud detection capabilities. The fraud detection tools will...

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SentiLink Launches New Intelligence Solution for Fraud Detection
SentiLink Launches New Intelligence Solution for Fraud Detection
September 18, 2023  |  Fraud Prevention

SentiLink has unveiled a new offering aimed at improving financial fraud detection and enhancing proprietary fraud models for financial institutions. The new tool, Facets, provides feature-specific intelligence...

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SentiLink Unveils ‘First-of-Its-Kind’ KYC Product
SentiLink Unveils ‘First-of-Its-Kind’ KYC Product
October 21, 2021  |  Authentication

The identity verification company SentiLink says it is expanding its services to offer a know your customer (KYC) product. The San Francisco company said in...

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SentiLink Raises $70M To Bolster ID Verification
SentiLink Raises $70M To Bolster ID Verification
August 05, 2021  |  Investments

SentiLink, a provider of identity verification technology, announced on Thursday (Aug. 5) that it has raised $70 million in a Series B funding round. David...

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New Fed Report Recommends ‘Comprehensive Approach’ To Fighting Synthetic Identity Fraud
New Fed Report Recommends ‘Comprehensive Approach’ To Fighting Synthetic Identity Fraud
July 02, 2020  |  Security & Fraud

As a one-size-fits-all solution does not exist for the increasing problem of synthetic identity fraud, The Federal Reserve reports that experts suggest a “comprehensive approach”...

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Why Hello Kitty Has A Credit File
Why Hello Kitty Has A Credit File
April 01, 2019  |  Security & Fraud

Synthetic ID fraud costs banks $2 billion a year.  The bad guys are so crafty that the credit bureaus are unwitting accomplices to the fraud. ...

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