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.

OUR PRODUCTS
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.

eCBSV

SentiLink's eCBSV product verifies SSNs directly with the Social Security Administration in real-time.

DATA INTEGRATION

Easy direct API integration or through our strategic partners

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WHY SENTILINK

Why institutions use SentiLink

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    Reduce chargeoffs

    Catch more fake and stolen identities before funds are issued

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    Boost approval rates

    Approve more thin file identities with confidence

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    Strengthen compliance

    Detect synthetic fraud and stolen identities that KYC solutions can’t

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    Prevent emerging fraud vectors

    Like credit washing, CPNs, and auth user tradeline abuse

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    Improve efficiency

    Auto approve more applications and reduce manual review

Recognized for excellence

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PitchIt Competition Winner

 

 

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38 B2B Breakout Stars

 

 

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47 Companies To Bet Your Career on in 2020

 

 

Forbes

Cloud 100 Rising Stars of 2020

 

 

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Top Identity Fraud Solution in 2021

 

 

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57 Promising Fintechs Building Behind-the-Scenes Tech

 


Data security is a fundamental priority

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With compliance certification, we have strict controls related to data security.
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We maintain a secure environment for processing, storing, and transmitting credit card information.

Let’s work together to stop fraud