Deposit accounts
Stop account fraud. Empower your business and customers.
Purpose-built for banks, credit unions, and banking-as-a-service providers, SentiLink combines technology and expertise to help you to stop application fraud early — making it easy for your customers to access deposit accounts.
Trusted by leading financial institutions and fintechs
10/15
Top Banks
5/10
Top Credit Unions
30+
Fintech Unicorns
Loss prevention
Goodbye losses from fraud, hello thriving business.
Reduce losses from referral abuse and overdrafts by stopping fraud at the top of the account opening funnel, and catch ID thieves who are misusing identities for laundering gains from unemployment insurance fraud. All with SentiLink.
ID Theft Score
Identify fraudulent applicants and reduce losses from traditional ID theft.
Insights
Get a more complete sense of the risk of incoming applications based on input details.
Compliance
Ensure compliance, protect your organization.
Reduce costs from KYC by spotting synthetic identities at the top of the account opening funnel, before it has time to impact your business.
Synthetic Fraud Score
Detect synthetic identities with unparalleled accuracy and catch edge cases that would normally go unnoticed.
Automation
Automate manual work, catch more fraud.
Spend less time manually reviewing cases, leverage SentiLink’s capabilities and fraud expertise to catch more fraud with highly accurate automations, and reduce human error.
Facets
Build in-house models and tailor business policies in rules engines using flexible attributes infused with fraud, risk and identity intelligence.
SentiLink has allowed us to increase protection for our members and streamline our onboarding process while also providing economic efficiencies. Their team has been incredibly responsive and supportive—a true partner to us at Current.
Stuart Sopp
CEO, Current
