SentiLink

Would you like to start your day at CBA Live with great food and fascinating fraud insights? Then join us for our Risk Leaders Breakfast Session on Monday, March 17! SentiLink's Head of Fraud Insights David Maimon will discuss his latest findings on the commodities and services offered by CPN vendors operating on the open web, social media platforms, and encrypted messaging services. You'll get a first-hand look at how these markets operate, and learn how they can impact your business and customers. Seats are limited. Reserve yours today using the link in the comments!

Striking the right balance between verifying identities and a smooth customer experience during onboarding is a challenge for many companies. Join us for a webinar on Tuesday, March 25th at 10:00 AM PT where our experts will dive into how the leading fintech companies architect identity verification to reduce friction and manage risk. ??: What you’ll learn: - Architecting identity verification and fraud checks to stop fraudsters - Deploying document verification as a step-up in onboarding - Evaluating tools to maximize approvals and minimize risk ??: The speakers: - Michelle "Wheels" Wheeler, Industry Principal at SentiLink - Joe Cary, Head of Risk & Compliance at cred.ai - Andy Zhu, Product Manager at Kikoff Sign-up link in the comments below!

Save your seat at our breakfast session at CBA Live Monday, March 17, to hear Dr. David Maimon discuss his latest research! When a consumer is lured into buying a CPN to "fix" their credit, they are committing synthetic identity fraud. In this session, Dr. Maimon will explore the commodities and services offered by CPN vendors operating on the open web, social media platforms, and encrypted messaging services.?You'll be amazed as we look into the quality of synthetic identities available for purchase and their implications in financial fraud. Space is limited. Reserve your seat today! https://hubs.li/Q039_ddS0 #CBALive2025 #RiskManagement #FinancialFraud #CPNEconomy #Networking #FraudPrevention

We're excited to announce the launch of CIP Match and Watchlists! Balancing compliance risk, potential fraud losses, and operational costs with a smooth customer onboarding process is a challenge. How do you ensure you're approving real customers without introducing manual reviews or needless friction? Our new CIP Match and Watchlists solutions empower you to confidently approve legitimate customers more efficiently than ever. Built on SentiLink's deep understanding of customer identity, these solutions were designed to streamline your identity verification process, increasing your approval rates while decreasing risk and cost. We're so excited to bring these powerful solutions to our partners. You can read the full announcement by following the link in the comments to learn more! #FraudPrevention #CIP #IdentityVerification #Compliance #CustomerOnboarding #SentiLink

Looking forward to be speaking this Thursday at the U.S. Securities and Exchange Commission’s Investor Advisory Committee meeting on a panel discussing “Retail Investor Fraud in America,” along with Erin West and Perry Carpenter . A live webcast of the event will be available at?SEC.GOV? the morning of the event. Full agenda is below. I hope many of my financial institution and law enforcement friends and colleagues will tune in. #sentilink #fraudpatrol #FraudPrevention #DataAnalysis #data #money #markets #banks #bank #syntheticidentity #banking #fraud #irs #onlinefraud #fraudprevention #illicittrade #identitytheft #ebt #benefits #financialinstitutions #financialcrime #identitytheftprotection #DOGE #bankaccount #driverslicense #debitcard #address #business #tcvs #smallbusiness #onlinefraud #fraudprevention #fruaddetection #ssn #fullz #darkweb #darkwebmonitoring #checks #dropaccounts #dropaccount #usa #research #trend #dl #policy #prevention #reccomendations #socialmedia #research #financialinstitutions #dropaccount #address #residency #analysis #lawenforcement #report

Have you registered for our "Hidden Gaps in Your Fraud Strategy" webinar yet? Join GDS Link and SentiLink tomorrow, March 4, at 1:00 pm CT for a great discussion on where fraud fits in loan origination. Our expert speakers, Adam Taylor, Global Pre-Sale Director at GDS Link, and Vivek Ahuja, Head of New Markets and Alliances at SentiLink, will cover the tactics fraudsters are using to slip past your defenses and the tools you can use to stop them. You won't want to miss this! Register now: https://hubs.ly/Q0392p7T0 #FraudPrevention #LoanFraud #RiskManagement #IdentityVerification #FraudTactics #FraudFighters

Join us for a Risk Leaders Breakfast at CBA Live! Start your Monday at CBA Live with delicious food and thought-provoking discussion on the Credit Privacy Number (CPN) economy. Why attend? ? Enjoy breakfast and network with fellow risk leaders. ?? Learn about the CPN market from David Maimon, Head of Fraud Insights at SentiLink, as he presents findings from a market research study on CPNs in the fraud ecosystem. ?? Discover how CPN vendors operate across independent websites, social media, and encrypted messaging platforms, and explore the implications for financial institutions. ??? Space is limited! Request your seat now: https://hubs.li/Q038S5Ww0 #CBALive2025 #RiskManagement #FinancialFraud #CPNEconomy #Networking

Heading to Fintech Meetup? Start your conference day off the right way: with delicious food and insightful fraud conversation! We're thrilled to be hosting a breakfast with Oscilar at Grand Lux Cafe in The Venetian. Register now to save your seat and join a great group of risk professionals! We hope we'll see you there!

?? Exciting news! ?? Today, we announced our latest innovation: our own Treasury Check Verification Service (TCVS). Treasury checks are a prime target for fraud, and the Treasury Department’s verification service user portal doesn’t verify payee names, allowing fraudsters to cash out after changing the name on the check. SentiLink’s TCVS fixes this. We’ve integrated directly with the Treasury’s updated API and built our own system with a user-friendly interface, allowing you to easily and quickly verify payee names. The best part? If you are already a SentiLink partner, you can now access the new TCVS for FREE in your dashboard -- just contact your account team to get started. Not yet a partner? Reach out to our team for a demo today! Learn more about this new service and sign up for a demo through the link in the comments! #FraudPrevention #CheckFraud #SentiLink #CheckVerification #TCVS

?? Exciting news! ?? Today, we announced our latest innovation: our own Treasury Check Verification Service (TCVS). Treasury checks are a prime target for fraud, and the Treasury Department’s verification service user portal doesn’t verify payee names, allowing fraudsters to cash out after changing the name on the check. SentiLink’s TCVS fixes this. We’ve integrated directly with the Treasury’s updated API and built our own system with a user-friendly interface, allowing you to easily and quickly verify payee names. The best part? If you are already a SentiLink partner, you can now access the new TCVS for FREE in your dashboard -- just contact your account team to get started. Not yet a partner? Reach out to our team for a demo today! Learn more about this new service and sign up for a demo through the link in the comments! #FraudPrevention #CheckFraud #SentiLink #CheckVerification #TCVS