Facets
Up-level identity fraud detection.
Enhance models and rules with attributes that enable a clearer view of identities and broader visibility into aggregate account opening activity across SentiLink’s network.
Attributes
Access novel, intelligent data.
Ingest attributes that use identity intelligence from state-of-the-art linking, and network intelligence from account opening activity across our network of financial institutions and fintechs — without the need for feature extraction.
- Name
- IP address
- Address
- Phone number
- DOB
- Email address
- SSN
- Network behavior
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
Risk systems
Flexible data points for powerful detection.
Build models using attributes best suited for detecting identity fraud within your customer demographics. Leverage flexible data for predictive rules instead of point solutions focused on a single input type.
Understand fraud nuances
Broad, comprehensive data prepares risk decisioning models for any identity fraud issue with attributes that are relevant to available application identity data or specific to economic performance targets.
Deploy proven predictiveness
Leverage the most predictive subset of identity and fraud features used in SentiLink models and enhance in-house risk decisioning tools with the same powerful intelligence that underpins SentiLink Scores.
Augment decisioning data
Couple SentiLink Scores with granular feature data proven to increase risk decisioning performance for our partners, or use fraud-related network and identity intelligence in rules to bolster business policies.
Access powerful tools with sophisticated data insights.
Insights
Scale fraud decisioning
Empower risk teams with a more complete sense of the risk of incoming applications based on input details.
Learn how we can help.
Schedule a demo with a fraud expert and evaluate our solutions.