Insights

Streamline onboarding and identity verification

Build onboarding flows and accelerate manual review using precise analysis of applicant information

Policy strategies

Implement your identity and fraud strategies

Use clear signals and detailed responses to appropriately route high-risk applications. SentiLink analyzes applicant information and flags:

• Core identity risk - Such as typos or inconsistencies in name, DOB, or SSN
• Contact and location risk - Such as commercial addresses or risky VPN usage
• Additional risk signals - Active duty alerts, minor applicants, and more

Applications

Actionable intelligence for manual review

Clear descriptions of risk enable manual review teams to easily and quickly distinguish between non-risky customers and true instances of fraud

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

Surface actionable insights

Enhanced explainability helps manual review teams distinguish non-risky indicators from true instances of fraud based on incoming PII.

Streamline applications

Add clear fraud signals into your decisioning flow and get detailed responses when alerted to high-risk applications.

Use Insights from our fraud experts

Access additional Insights (like detailed descriptions and clear explanations) based on the expertise of our Fraud Intelligence Team.