SentiLink | Fraud and identity solutions for financial institutions
Product overview
Verification, risk mitigation, and fraud prevention (in one place)
Fraudsters find new tricks. Risk evolves. Keeping ahead of these ever-changing challenges doesn’t need to be difficult. SentiLink’s products catch things that traditional solutions can’t.
Fraud and identity solutions, with a difference.
Gain actionable intelligence on your applicants with highly accurate scores and data insights. The difference? Better solutions, informed by our team of expert fraud analysts, who are there to help your team every step of the way.
Prevent more fraud
Stop identity fraud and first-party fraud that traditional solutions can’t.
Reduce financial losses
Flag high-risk applications and uncover hidden credit risks to prevent financial losses.
Streamline onboarding
Use SentiLink without adding hurdles or friction to your onboarding experience.
Leverage best-in-class tools
Access flexible solutions suited to your compliance and risk needs, in partnership with our team of fraud experts.
Fraud and risk solutions
### Unmask fraud and paint a precise picture of your customers.
Receive scores for synthetic fraud and identity theft — all in real-time.
Synthetic Fraud Score
Detect synthetic identities with unparalleled accuracy and catch edge cases that would normally go unnoticed.
ID Theft Score
Identify traditional forms of identity theft and stay on top of changing tactics.
Synthetic Fraud Score
Detect synthetic identities with unparalleled accuracy and catch edge cases that would normally go unnoticed.
ID Theft Score
Identify traditional forms of identity theft and stay on top of changing tactics.
eCBSV
Treat suspected synthetics and confirm true identities.
Validate name/DOB/SSN combinations with consumer consent directly with the Social Security Administration — in real-time — with the first provider in history to offer eCBSV.
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
CIP & Watchlists
Balance your approval rates and compliance requirements
SentiLink uses comprehensive data sources and configurable field matching to help institutions onboard more customers while meeting their regulatory needs
Data and insights
Enhance risk systems with easy-to-action signals.
Use raw identity data and attributes to create sophisticated, custom risk systems.
Facets
Enhance identity fraud detection with attributes infused with identity, fraud and risk intelligence.
Insights
Build onboarding flows and accelerate review with actionable fraud and identity intelligence
Intercept
Supercharge investigations with actionable intelligence to resolve cases faster and more confidently.
Connect
Work your way with flexible integration options.
Choose how you want to access our identity solutions.
Real-time API
Easily integrate to our REST API and get real-time responses.
Batch upload
Upload data via Secure File Transfer Protocol (SFTP) or the SentiLink dashboard.
Dashboard
Use an intelligent UI to surface the most important factors for investigation.
Learn how we can help.
Schedule a demo with a fraud expert and evaluate our solutions.