SentiLink's technology helps you detect and block synthetic identities, where the name, date of birth, and SSN don't correspond to a single real person. Our real-time API and risk analysts identify these fake people and other connected fraudulent applications so they don't harm your bottom line.
Connect the dots.
Today's fraud rings are sophisticated, and will give each identity its own phone number, email address, device, and address. SentiLink's patent-pending soft-clustering technology links together fraudulent applications originating from the same crime ring by searching for statistical anomalies, even if the applications don't share any information explicitly.
SentiLink's rigorous and audited security program is SOC-2 compliant and complies with the GLBA and other laws and regulations for maintaining the security and privacy of consumer PII.
Use the SentiLink blacklist.
The same fraudsters are targeting every lender in the industry.