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Sanctions Forum USA
November 10, 2026
1166 Avenue of The AmericasNew York City

SentiLink

Profile

SentiLink is an identity resolution company that helps financial institutions, fintechs, and other organizations verify more legitimate customers, strengthen customer screening for financial crime compliance, and detect identity fraud. Combining application data across its partner network with deep identity expertise, SentiLink helps organizations identify risk while reducing unnecessary customer friction. SentiLink serves more than 500 financial institutions, including 13 of the 15 largest U.S. banks.

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  • Lunch

    , 12:25pm