Fraud and identity solutions, with a difference.
Prevent more fraud
Stop identity fraud and first-party fraud that traditional solutions can’t.
Reduce financial losses
Flag high-risk applications and uncover hidden credit risks to prevent financial losses.
Use SentiLink without adding hurdles or friction to your onboarding experience.
Leverage best-in-class tools
Access flexible solutions suited to your compliance and risk needs, in partnership with our team of fraud experts.
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.
Data and insights
Enhance risk systems with easy-to-action signals.
Work your way with flexible integration options.
Easily integrate to our REST API and get real-time responses.
Upload data via Secure File Transfer Protocol (SFTP) or the SentiLink dashboard.
Use an intelligent UI to surface the most important factors for investigation.