SentiLink
Identity fraud prevention platform for financial institutions at the point of application
Overview
SentiLink provides identity fraud detection solutions targeting synthetic fraud, identity theft, and first-party fraud at the application stage for financial institutions. The platform combines machine learning models with human risk analyst expertise and licensed and proprietary data to deliver fraud scores and insights. Products include Synthetic Fraud Score, ID Theft Score, eCBSV, First-Party Fraud scoring, PII Risk Scores, and data enrichment tools (Facets, Intercept, ID Complete).
The company serves use cases across deposit accounts, credit cards and lending, auto lending, buy now pay later, and property technology. SentiLink offers API integration and partnerships with alliance vendors, providing flexible configurations tailored to individual customer needs. The platform is used by major banks, credit unions, and fintech companies to stop fraud while maintaining customer experience.
Key Features
- + Synthetic Fraud Score for detecting fabricated identities
- + ID Theft Score for identifying stolen identity applications
- + First-Party Fraud detection and PII risk scoring
- + Machine learning models combined with human risk analyst review
- + Real-time API integration for application-stage decisioning
- + eCBSV and ID Complete data enrichment tools