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Product overview

Product

Fraud & risk solutions

Compliance

Data & insights

Use cases

Prevent checking account fraud and flag suspicious behavior.

Deposit

Deposit accounts

Reduce losses from fraudulent credit and loan applications.

Credit

Credit cards and lending

Mitigate fraud so dealerships can transact with confidence.

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Auto lending

Minimize fraud exposure in onboarding for flexible financing.

Bnpl

Buy now, pay later

Improve tenant leasing experiences while minimizing fraud.

Remote

Property technology

Manage bad debt losses from fraudulent accounts.

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Utilities and retail energy

Protect online services and the public's identities.

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Public sector

Detect fraud before approving devices and service

Telco

Telecommunications

Company

Get to know your partner in risk and fraud.

A4 1

The Electronic Consent Based SSN Verification Service

Whitepapers

Our expertise

About us

Work with a team at the leading edge of fraud and identity.

Join the fraud patrol.

Careers

We speak the language of fraud. Discover how we can help.

Contact

Resources

Dive deep into identity fraud and risk with our repository of resources.

Explore Library

Fraud library.

Alliances

33 New Montgomery 
San Francisco, CA 94105 
<a href="tel:4156553154">415.655.3154</a> 
<a href="tel:8776768565">877.676.8565</a>

Contact

We speak the language of fraud. Discover how we can help.

Learn more about our solution

SentiLink HQ

Learn how we can help.