SentiLink

Heading to the NASWA UI SIDES Seminar in Salt Lake? We'd love to connect with you! SentiLink's Head of Public Sector Dan Hildenbrand will be at the conference, ready to share his deep knowledge and discuss how we empower state workforce agencies and individuals to transact confidently with one another. Book some time with him during the conference for a tailored consultation: https://hubs.li/Q03g_8vd0

Identity Fraud Rates & Trends, 2H 2024 We just released our first-ever SentiLink Fraud Report, based on over 100 million real-world applications submitted in the second half of 2024. SentiLink handles over 3 million identity verifications every day and our Fraud Intelligence Team is constantly uncovering new fraud rings and trends from their work on the front lines. This gives us unique insights into how fraud works and develops. Now we're passing those insights along to you! Included in the Report: -The overall rate of identity theft -The overall rate of synthetic fraud -The most significant fraud trends -Industry and geographic breakdowns See the fraud trends shaping 2025: https://hubs.li/Q03gDGLb0

We're thrilled to share that our own Jessica Teji has been named a finalist in the 2025 Banking Tech Awards USA, in the "Woman in Technology – Software & Services Provider" category! Jessica leads SentiLink's partner success team, and both our partners and her coworkers can attest to the incredible impact she has on a daily basis. Thank you, Jessica, for all of your dedication!

Didn't catch our "Beyond DocV" webinar on Tuesday? You can watch it on demand now! Watch the recording to hear our panel of experts - Michelle "Wheels" Wheeler, Joe Cary, and Andy Zhu - explain how the leading fintech companies architect identity verification to thoughtfully balance customer experience and risk management. Thank you to all of our insightful panelists for a truly educational webinar! Watch now using the link in the comments 🎥

🚨 Fraud in Five: A Surge in Treasury Check Fraud 🚨 Treasury check fraud poses some unique challenges for financial institutions, and it seems like it's only getting more frequent. In the latest episode of Fraud in Five, SentiLink's Head of Policy Jason Kratovil is joined by Head of Fraud Insights David Maimon and Partner Success Manager Cat McGuire to uncover how fraudsters are using stolen treasury checks - and what financial institutions can do to stop them. Don’t miss this critical episode! (Fraud fighters now have a powerful new tool to catch treasury check fraud. Get started with SentiLink's ✨free✨ Treasury Check Verification Service today by following the link in the comments!👇) #FraudInFive #FraudPrevention #SentiLink #FraudTactics #TreasuryCheckFraud #FraudDetection #FraudFighters #MiniWebinar

We were thrilled to participate in hosting a session at the Energy Marketing Conferences EMC23 this week in Houston, TX! Kelley Byrnes, SentiLink's Head of Retail Energy Strategy, discussed: - Why fraudsters might target retail energy providers — for example, taking advantage of referral programs - How retail energy companies can mitigate fraud at the point of application - How to evaluate a potential fraud solution Thanks to everyone who joined us at EMC23 — always great to connect with leaders shaping the future of retail energy!

Headed to EMC23 next week? Don't miss SentiLink's Head of Energy Strategy Kelley Byrnes' session! Session: Unlock Customer Growth Without Taking on More Fraud Date/Time: Monday @ 2:15 PM Location: Ballroom A And visit the SentiLink team at booth #5 to learn why over 400 partners, including leaders in Retail Energy, Finance, Telcos, and Auto trust SentiLink’s predictive scores and attributes to make real-time fraud decisions when opening accounts. #EMC23 #FraudPrevention #FraudFighters #Energy #Fraud

Are you registered for our webinar next week yet? Join us on Tuesday to hear our panel of experts - Michelle "Wheels" Wheeler, Industry Principal at SentiLink, Joe Cary, Head of Risk & Compliance at cred ai, and Andy Zhu Product Manager at Kikoff - explain how you can move beyond document verification! They'll discuss how the leading fintech companies architect identity verification to thoughtfully balance customer experience and risk management. Don't miss out - register using the link in the comments!

🚨 New Episode Alert: Treasury Check Fraud & How to Stop It! 🚨 Fraud fighters, Treasury check fraud has been draining financial institutions for far too long. Fraudsters have been exploiting a critical gap in the Treasury’s verification process—it doesn’t validate payee names, meaning bad actors can alter checks and cash out undetected. In my latest episode of Banking on Fraudology, I’m bringing back fan favorite David Maimon—the one and only Indiana Jones of Fraud Fighters—to dive into why Treasury checks have become such a hot target for fraudsters and what financial institutions can do to fight back. 💡 The good news? SentiLink has stepped up with a game-changing solution—their new Treasury Check Verification Service (TCVS). And the best part? It’s completely FREE! 🎉 (Demo link in the comments!) With TCVS, financial institutions can: ✅ Instantly verify payee names—closing the biggest loophole fraudsters exploit ✅ Reduce check fraud losses before fraudsters can cash in ✅ Seamlessly integrate with the Treasury’s API for real-time validation This episode is packed with must-know insights, including: 🔹 The top vulnerabilities with Treasury checks 🔹 How fraudsters exploit the current system 🔹 Steps your institution can take to protect itself 🔹 How to access TCVS today—at no cost 📢 Huge thanks to SentiLink for sponsoring this episode and making this critical fraud-fighting tool available for fraud fighters! 🎧 Check it out now and let me know—has your institution been hit by Treasury check fraud? #FraudPrevention #CheckFraud #BankingOnFraudology #SentiLink #FinancialCrime #FraudFighters #TCVS

The SentiLink team is having a phenomenal time at CBA Live - hosting sessions, speaking on panels, enjoying some great meals, and most importantly connecting with leading fraud experts. It's always a privilege to speak with the people who dedicate their time and energy to combatting fraud and protecting others. Be sure to stop by booth 48 in the expo hall to chat with the team, or visit us in our hospitality room in Del Lago 2 for refreshments, swag, and insightful conversation! Feel free to drop by when it's convenient for you, or use the link in the comments to book a meeting. Thank you to everyone who stopped by our sessions yesterday, and congrats to our own David Maimon for the most-attended session of the event! #CBALive #FraudPrevention #SentiLink #FraudFighters