Your partner in solving identity theft, synthetic fraud, and emerging threats.

Leading financial institutions use SentiLink’s forward-thinking solutions to stop identity fraud at the point of application.

Trusted by leading financial institutions and fintechs

13/15

Top Banks

6/10

Top Credit Unions

50+

Fintech Unicorns

Why SentiLink

Expert-backed and fraud-ready.

Fraud evolves, but so do we. Our dedicated team of Risk Analysts continually reviews cases — combining human intelligence and expertise with licensed and proprietary data to drive our machine learning models.

Deeper understanding

With a deep understanding of fraud, our team of risk analysts provides human context to any insight we surface, helping you understand details at a case level and identify more fraud.

Best-in-class solutions

Stop more fraud and approve customers confidently with signals aligned to appropriate treatment strategies. Our products are tailored to distinct fraud types and adapt to an ever-changing landscape.

Responsive, fast, bespoke

Partner with a team that provides high-touch service and support, and enjoy flexible configurations and integrations so you can tailor our products to fit your unique needs — not the other way around.

Our products

Reveal finer details and the bigger picture.

SentiLink provides precise tools for your identity and risk challenges. Our suite of products target fraud at the point of application, without compromising your customer experience.

Use cases

Don’t let fraud slow you down.

Gain accurate, real-time insights about identity for use cases spanning the financial services landscape. Use SentiLink to deliver best-in-class products to your customers while mitigating fraud losses.

Deposit accounts

From traditional checking accounts to digital wallets, minimize abusive and fraudulent behavior in new and existing accounts.

Credit cards & lending

Provide credit cards as well as consumer, auto, and business loans to more legitimate customers while blocking synthetic fraud, identity theft, and first-party fraud.

Buy now, pay later

Make it easy for customers to access flexible financing. Leave identity fraud checks to us.

Your fraud and risk partner.

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

Connect

Work your way with flexible integration options.

Get started easily via our API or through one of our many alliance partners, with solutions tailored to your individual needs.

Security

Enterprise-grade security, built-in.

Data security is our top priority. We maintain a secure environment for processing, storing, and transmitting your customers’ data, with strict controls related to data security.