Fraud solutions for tenant screening and property technology - SentiLink
Property technology
Improve tenant occupancy and minimize payment delinquency.
Assess tenant risk at the point of application to prevent losses tied to identity theft and synthetic fraud, more commonly known as “CPN fraud” in tenant screening. SentiLink equips tenant screening providers with predictive solutions to address fraudulent applications that lead to rent non-payment.
Trusted by leading financial institutions, fintechs, and utility providers in telco, energy, and tenant screening. Including:
13/15
Top Banks
8/10
Top Credit Unions
50+
Fintech Unicorns
Tenant screening
Enable a seamless tenant leasing experience.
From opening a deposit account to acquiring a new phone or renting an apartment, fraudsters leave a trail that SentiLink can detect. Our comprehensive visibility, combined with cutting-edge tools, allows our partners to enable property managers to create a seamless tenant leasing experience while minimizing risk of fraud loss.
Synthetic Fraud Score
Detect synthetic identities with unparalleled accuracy and catch edge cases that would normally go unnoticed.
ID Theft Score
Identify fraudulent applicants and reduce losses from traditional ID theft.
Property operations
Increase decision efficiency and streamline property operations.
SentiLink’s predictive scores and attributes help optimize the costs your company spends on verifying identities related to fraud. Efficiently apply treatment strategies based on the highest-risk signals, reducing unnecessary and expensive identity verification fraud costs.
Facets
Tailor business policies in rules engines and build in-house models using flexible attributes infused with fraud, risk, and identity intelligence.
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
Go deeper on property technology.
One Pager
June
3,
2024
SentiLink Sees Red Flags Across Use Cases
Read Article](https://resources.sentilink.com/sentilink-for-new-markets)
Learn how we can help.
Schedule a demo with a fraud expert and evaluate our solutions.