Accurate risk scores for ID theft - SentiLink
ID Theft Score
Catch ID thieves in the act.
Identify fraudulent applicants, protect legitimate consumers, and reduce losses from traditional ID theft. Once a problem for lending, ID theft is now an issue for almost all financial products. We’ll help you address that.
Stop fraud before it happens
Identify risky actors at the application stage to prevent downstream losses.
Protect against new tactics
Use a model trained by internal labels to reflect evolving fraud tactics captured by our Fraud Intelligence Team.
Reduce investigations
Outperform high-cost, high-friction, low-performance approaches to consumer verification like document checks.
Scores
Shine a spotlight on fraud with a precise score.
Surface identity theft with a precise score built on proprietary fraud labels and a deeper understanding of emerging tactics to catch more malicious activity.
- Simple risk scale, from 0 to 1000
- Explanatory reason codes
- Fraud and risk features
Fraud Intelligence Team
Identify telltale patterns.
Technology can’t catch everything. Build more robust risk systems with a team that manually reviews cases and trains models based on deep fraud knowledge.
- Use of VoIP phones
- Email velocity and syntax
- PII linked with other fraudulent applications
Frankenstein fraud
Know when someone combines credentials from two different stolen identities.
Data sources
Your complete ID theft solution.
SentiLink’s ID Theft Score is a comprehensive tool — not a sub-feature of other products like KYC and ATO — helping you catch more fraud.
- Name
- IP address
- Address
- Phone number
- DOB
- Email address
- SSN
- Behaviors
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
Treatment strategy
Verify phone and email to catch ID thieves.
Know when fraudsters are controlling the email or phone tied to an application with an effective treatment strategy that doesn’t add unnecessary friction.
Go deeper on ID theft.
Blog
November
30,
2022
Synthetic Fraud And ID Theft: Treatment Strategy Considerations For Financial Institutions
Read Article](https://resources.sentilink.com/blog/treatment-strategies-for-synthetic-fraud-id-theft)
Next up
## Explore more fraud and risk solutions.
Synthetic Fraud Score
Flag falsified and manipulated identities
Stop first and third-party synthetic fraud with precision.
Learn how we can help.
Schedule a demo with a fraud expert and evaluate our solutions.