Reduce first-party fraud losses - SentiLink
First-Party Fraud
Reduce first-party fraud losses.
SentiLink uses advanced identity signals to help financial institutions detect elevated risk of first-party fraud at the point of application.
Minimize downstream losses
SentiLink’s First Party Fraud products identify the riskiest segments, from the start.
Focus manual review where it matters
Quickly verify legitimate identities and reserve manual reviews for higher risk applications.
Detect evolving fraud patterns
Our models continuously adapt to new fraud risk and signals across the financial ecosystem.
Attribute-driven identity signals to capture fraud dynamically
SentiLink’s First-Party Fraud Score leverages identity-fraud risk signals derived from proprietary data assets to assess whether an application presents patterns consistent with first-party fraud.
Adjustable thresholds based on risk tolerance
Organizations can customize risk score threshold and design step-up strategies that best fit their risk tolerance.
Categorize fraud types with clarity
Understand and address fraud loss types appropriately by leveraging the First Party Fraud Score alongside SentiLink’s Synthetic Fraud and ID Theft Scores.
Leverage first-party fraud data at scale
Insights from 3M+ daily applications across hundreds of institutions enable SentiLink to develop first-party fraud pattern-recognition capabilities that no single financial institution can match.
Gain actionable fraud intelligence – without sharing your performance data with other financial institutions.
More on First-Party Fraud
Blog
March
25,
2026
First-Party Fraud: What is it and How Do You Stop It?
Read Article](https://resources.sentilink.com/blog/first-party-fraud-what-is-it-and-how-do-you-stop-it)
Learn how we can help.
Schedule a demo with a fraud expert and evaluate our solutions.