Credit cards & lending
Offer credit and loans confidently with the fraud experts.
Designed for credit cards, consumer, and small business loans, SentiLink leverages deep understanding of fraud to help banks and lenders stop credit abuse, while making it easy for borrowers to access the capital they need.
Trusted by leading financial institutions and fintechs
10/15
Top Banks
5/10
Top Credit Unions
30+
Fintech Unicorns
Loss prevention
Only process loans to authentic borrowers.
Prevent fraudsters from abusing common names or stolen identities by stopping credit card applications where same name fraud is detected. And if a fraudster changes their contact details, we’ll stop them too.
Facets
Get a clearer, broader sense of risk with attributes containing phone and email intelligence.
Cost-effectiveness
Stop losses from loans, allocate resources elsewhere.
Properly categorize losses as fraud, reduce credit loss reserves, and free up cash for other things. Deploy effective strategies for catching synthetic identities for credit builder loans, and identify synthetic fraud in a cost-effective way by adding eCBSV as an extra layer of security.
Synthetic Fraud Score
Detect synthetic identities with unparalleled accuracy and catch edge cases that would normally go unnoticed.
eCBSV
Validate name/DOB/SSN combinations with consumer consent directly with the Social Security Administration — in real-time — with the first provider in history to offer eCBSV.
Automation
Spot trends and automate decision making.
Reduce manual legwork on checks for common fraud patterns, and make more targeted decisions — at scale.
Insights
Get a more complete sense of the risk of incoming applications based on input details.
The best part of using SentiLink is I don’t have to think about it. As we work to provide branded payment solutions for our brand partners, we’re confident that we can verify consumer identity with a solution provider who is always available with quick and thoughtful responses for any new challenges that come up. SentiLink’s scores and attribute level data make fraud checks fast and easy.
David Anderson
CPO, Co-Founder, Tandym
