SentiLink | Precise risk scores for synthetic fraud

Synthetic Fraud Score

Flag falsified and manipulated identities.

Stop more first- and third-party synthetic fraud with higher precision and less friction.

Stay ahead of attacks

Use a model trained by internal labels to reflect evolving fraud tactics captured by our Fraud Intelligence Team.

Paint a precise picture

Identify hard-to-spot synthetics as well as other populations, such as recent immigrants and students, that other models may flag as suspicious.

Reduce investigations

Outperform high-cost, high-friction, low-performance approaches to consumer verification like document checks.

Scores

Get a precise number (and more).

Know what fraud actually looks like with a composite abuse score that targets first- and third-party synthetic fraud and reason codes that explain high and low risk factors.

One primary score
First and third-party fraud
Explanatory reason codes
Simple risk scale, from 0 to 1000

Models

Use best-in-class models for your best-in-class products.

Catch more fraud with higher precision. We train our model to target all types of synthetic fraud — based on hundreds of thousands of labels assigned by SentiLink’s internal Fraud Intelligence Team.

Fraud Intelligence Team

Add an extra layer of knowledge.

Get support from our team of fraud experts. We’ll apply our deep understanding of synthetic fraud tactics — helping your team go deeper and solve challenging cases.

Labels

Our team understands the nuances of synthetic identities to create clean, consistent, and clearly defined fraud labels.

Data sources

Drive outcomes with unlimited data, in one place.

Good inputs make good outputs. SentiLink’s Synthetic Fraud Score is built on our proprietary merging logic, combining highly curated data sources, our internal consortium data, and the hands-on input of our team of risk experts.

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

Use eCBSV to confirm suspected synthetics.

Paired with SentiLink’s Synthetic Fraud Score, eCBSV is a highly effective treatment strategy to spot synthetics from otherwise qualified thin-file applicants — reducing fraud while also making it possible to approve more legitimate consumers.