Stop Synthetic Fraud.
Do business with real people. Not fake ones.
Without compromising your customer experience.
Reduce losses and increase efficiency in fraud detection.
We build solutions for detecting fraud and related identity anomalies
Synthetic fraud costs banks and lenders billions of dollars a year in losses. KYC solutions can’t detect synthetic identities. As a result, they go undetected for years facilitating criminal activity.
Easy direct API integration or through our strategic partners
Why institutions use SentiLink
Catch more fake identities before funds are issued
Boost approval rates
Approve more thin file identities with confidence
Detect synthetic 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 synthetic 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.