Stop fraud before it happens
Identify risky actors at the application stage to prevent downstream losses.
Protect against new tactics
Use a model trained by internal labels to reflect evolving fraud tactics captured by our Fraud Intelligence Team.
Outperform high cost, high friction, low performance approaches to consumer verification like document checks.
Shine a spotlight on fraud with a precise score.
- Simple risk scale, from 0 to 1000
- Explanatory reason codes
- Fraud and risk features
Fraud Intelligence Team
Identify telltale patterns.
- Use of VoIP phones
- Email velocity and syntax
- PII linked with other fraudulent applications
Know when someone combines credentials from two different stolen identities.
Your complete ID theft solution.
- IP address
- Phone number
- Email address
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.