SentiLink has earned FedRAMP® Certification, boosting its identity intelligence solutions for government benefit program security and fraud prevention.

SentiLink announces the debut of Repute, a groundbreaking consumer reporting agency aimed at enhancing lending decisions for alternative finance lenders.

Officials described a pilot with Centrelink to strengthen provider screening and said SentiLink flagged hundreds of providers using synthetic or stolen identities; AHCA called these tools key to preventing bad actors entering the program.

FinCEN and four banking agencies cleared mobile driver's licenses for customer identification. The question is, can banks read them?

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Identity thieves have found an insidious target: death row inmates. A SentiLink report published this week reveals scammers are stealing identities of Texas prisoners awaiting execution to orchestrate "bust-out" fraud schemes -- patiently building credit before disappearing with up to $100,000. Ne...

The latest addition to the DMF brings more than 6,000 identities that are anomalous, and that SentiLink analysis suggests may not actually be deceased.

There have been significant changes to SSA's "Death Master File" over the past month, so SentiLink performed some analysis to figure out what's happened.

Identity thieves have found an insidious target: death row inmates. A SentiLink report published this week reveals scammers are stealing identities of Texas prisoners awaiting execution to orchestrate "bust-out" fraud schemes -- patiently building credit before disappearing with up to $100,000. Nearly 10% of Texas' 172 death row inmates have fallen victim. The operation, active since March 2023, exploits inmates' isolation from financial communications. "They wouldn't receive text or email alerts from a financial institution," said Robin Maher of the Death Penalty Information Center. Beyond opening credit accounts, NBC reports, fraudsters have registered fake businesses using inmates' identities, including a landscaping company created under Ronald Haskell's name -- a man imprisoned since 2014 for killing six people. TransUnion estimates bust-out scams now cost banks $1 billion annually. Read more of this story at Slashdot.