Stop Identity Fraud.
Do business with real people. Not fake or stolen identities.
Without compromising your customer experience.
Reduce losses and increase efficiency in fraud detection.
SentiLink lets you confidently protect your business against fraud without impacting growth
Fraud costs banks and lenders billions of dollars a year in losses. Our solutions help you make accurate, real-time decisions about identity without adding friction to the onboarding experience. We're here to partner with you in the dynamic fight against fraud.
Synthetic Fraud Scores
SentiLink Synthetic Fraud scores have the highest precision and lowest false positive rate to identify synthetic identities.
ID Theft Scores
SentiLink ID Theft scores offer a new way to target stolen identities based on a deep understanding of fraud.
SentiLink's eCBSV product verifies SSNs directly with the Social Security Administration in real-time.
Easy direct API integration or through our strategic partners
Why institutions use SentiLink
Catch more fake and stolen identities before funds are issued
Boost approval rates
Approve more thin file identities with confidence
Detect synthetic fraud and stolen identities that KYC solutions can’t
Prevent emerging fraud vectors
Like credit washing, CPNs, and auth user tradeline abuse
Auto approve more applications and reduce manual review
Recognized for excellence
Data security is a fundamental priority
|With compliance certification, we have strict controls related to data security.|
|We maintain a secure environment for processing, storing, and transmitting credit card information.|
Let’s work together to stop fraud
Get started with SentiLink
Request a demo or simply contact our sales team to get more information about SentiLink. A SenitiLink representative will reach out to you within 24 hours.