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 derived from SentiLink’s proprietary identity data and its consortium of banks, credit unions and FinTechs, the provider of identity and...
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 a news release on Thursday (Oct. 21) that this product – called KYC Insights – will complement its synthetic fraud...
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 Sacks of Craft Ventures led the round, which included participation from Felicis Ventures, Andreessen Horowitz and NYCA. The latest funding...
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” for the challenge. A strategy that is “multi-layered” that makes use of manual and digital information analysis provides the best...
April 01, 2019
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. Traditional methods of catching ID theft fall short, as Naftali Harris, co-founder of SentiLink says in the latest Monday Conversation – and what we need now, he contends, is an ID bureau that separates good consumers from the fake ones.
December 18, 2023
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 be powered by Scienaptic AI’s credit underwriting platform and SentiLink’s identity verification and fraud detection solutions, the companies said in a Monday (Dec. 18) press release. “The integration of our […]
September 18, 2023
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 derived from SentiLink’s proprietary identity...
October 21, 2021
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 a news release on Thursday...
August 05, 2021
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 Sacks of Craft Ventures led...
