Fraud solutions for deposit accounts - SentiLink
Deposit accounts
Stop account fraud. Empower your business and customers.
Purpose-built for banks, credit unions, and banking-as-a-service providers, SentiLink combines technology and expertise to help you to stop application fraud early — making it easy for your customers to access deposit accounts.
### Trusted by leading financial institutions and fintechs
13/15
Top Banks
8/10
Top Credit Unions
50+
Fintech Unicorns
Loss prevention
Goodbye losses from fraud, hello thriving business.
Reduce losses from referral abuse and overdrafts by stopping fraud at the top of the account opening funnel, and catch ID thieves who are misusing identities for laundering gains from unemployment insurance fraud. All with SentiLink.
ID Theft Score
Identify fraudulent applicants and reduce losses from traditional ID theft.
Insights
Get a more complete sense of the risk of incoming applications based on input details.
Compliance
Ensure compliance, protect your organization.
Reduce costs from KYC by spotting synthetic identities at the top of the account opening funnel, before it has time to impact your business.
Synthetic Fraud Score
Detect synthetic identities with unparalleled accuracy and catch edge cases that would normally go unnoticed.
Automation
Automate manual work, catch more fraud.
Spend less time manually reviewing cases, leverage SentiLink’s capabilities and fraud expertise to catch more fraud with highly accurate automations, and reduce human error.
Facets
Build in-house models and tailor business policies in rules engines using flexible attributes infused with fraud, risk and identity intelligence.
Testimonials
“SentiLink’s flexible technology and synthetic identity solution fit the needs of our deployment well, making working with the product and team positive and easy. From the founders to everyone we have worked with, they’re always willing to partner with my team to identify fraud trends and threats. With SentiLink, we are one team with a mutual goal to stop identity fraud.”
Jen Martin
Head of Fraud and Claims, Citizens
“SentiLink’s personalized support, responsiveness, and willingness to collaborate with us on any fraud problem prove that they value partnership over a typical client relationship. When we set out to create a more frictionless onboarding experience for our customers, SentiLink’s ID Complete helped complete PII for 92% of incoming applications and their Insights helped clear our underserved customers with a match rate of more than 80% – this increased our overall application funnel by 5% with a streamlined onboarding process.”
Othman Abu Samra
Senior Manager, Fraud Strategy, Cherry
“You can’t go wrong with SentiLink – their data on identity is amazing and we consider it one of the sources of truth for resolving fraud cases. Having access to the Fraud Intelligence Team via the escalate feature of the Dashboard is fantastic. I have the benefit of expanding the power of my team with the expertise of colleagues in the industry and bring extra attention to those hard-to-solve fraud investigations.”
Elizabeth Young
Portfolio Risk Analyst, Cardless
“The SentiLink team clearly designed its solutions with the fraud analyst in mind because they are easy to understand, evaluate, and use. In our ongoing battle against fraud, we have confidence that the tools provided by SentiLink are helping us lend to legitimate customers in underserved markets.”
David Kubota
Vice President, Data Science, Concora Credit
“SentiLink has allowed us to increase protection for our members and streamline our onboarding process while also providing economic efficiencies. Their team has been incredibly responsive and supportive — a true partner to us at Current.”
Stuart Sopp
CEO, Current
Learn more about preventing deposit account fraud.
How Fraudsters Are Stealing Unemployment Insurance Money
Read Article
Learn how we can help.
Schedule a demo with a fraud expert and evaluate our solutions.