First-Party Fraud Flags
Flag suspicious first-party behavior.
Get alerted to suspicious behavior and identify applicants manipulating their credit. Evaluate applicants for financial products based on their true fraud risk.
Minimize financial losses
Flag applicants suspected of abusing the credit system and reduce losses to your business.
Flag first-party fraud easily
Easily return flags using the same input data as SentiLink Scores and quickly uncover applicants misrepresenting credit.
Investigate with confidence
Focus your team’s attention on complex investigations by flagging applications at scale— not manually on a case-by-case basis.
Flags
Identify credit washing and piggybacking — at scale.
Detect credit washers using SentiLink’s Serial Disputer Flag, and spot manipulative tradeline piggybackers with the Authorized User Purchaser Flag. Uncover fraud that traditional solutions can’t, lend with a more confident view of consumers, and reduce losses.
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
Treatment strategy
Use live verification to stop first-party fraud.
Apply the best treatment strategy to the type of fraud being addressed. Whether a video selfie, physical branch visit, notarization, or income verification (via 4506-C) is required — SentiLink will help you meet your customer experience goals.