Synthetic Fraud Scores

Accurately identify and stop synthetic fraud.
SentiLink's synthetic fraud detection models are trained on insights, not performance.
Our synthetic fraud scores are renowned for precision and best-in-class false positive rates.



Confidently detect synthetic identities with
unparalleled accuracy

Detection starts with multiple data sources

To detect this unique type of fraud, SentiLink taps into multiple data sources to verify whether the identity applying is a real person. We compare data on when someone applied for credit and what credentials they used to a large collection of other data elements associated with that person. This, combined with the consortium data shared across our partners creates the foundation for our synthetic fraud evaluation.

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We fuse the data with human intelligence

SentiLink brings intelligence, people and data together to empower one another. Technology can't catch everything - that's why we deploy our Risk Operations team to apply their deep knowledge of known synthetic identities and fraud intelligence to our synthetic fraud model. We catch nuances and edge cases of synthetic fraud that would normally go unnoticed.

Define model targets based on fraud insights

The addition of insights based on what fraud actually looks like is what trains our model to catch significantly more synthetic fraud with much lower false positive rate. Our Risk Operations team identifies subtle differences in synthetic identities to create clean, consistent, and clearly defined fraud labels. SentiLink's synthetic fraud solution lets you onboard customers with the confidence they are a real person.

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Three Synthetic Fraud Scores

Composite Synthetic Fraud

A composite synthetic fraud score indicates the likelihood an applicant is synthetic.

First Party Synthetic Fraud

Detects applicants using their true name and date of birth, but an SSN that doesn’t belong to them. They are manipulating their true identity.

Third Party Synthetic Fraud

Identifies applicants using a name, date of birth and SSN combination that is completely fabricated.

Get Started for FREE with Synthetic Fraud Scores

Send SentiLink 10K+ Records

We only need name, address, DOB, SSN to score an identity for synthetic fraud.

SentiLink Quantifies the Problem

SentiLink measures how much Synthetic Fraud was detected in the records and reviews specific cases with you.

Savings Estimated

We estimate how much fraud you can stop annually by using SentiLink products and services.

Synthetic Fraud Score Delivery

Real-Time API

Integrate easily to our single endpoint API and get synthetic fraud scores in milliseconds.

Batch Upload

Batch can occur with an SSH File Transfer Protocol (SFTP) or upload data manually to the SentiLink dashboard.

Dashboard

Intelligent UI that surfaces the most important attributes for synthetic fraud investigation.


Let’s work together to stop fraud