Stay ahead of attacks
Use a model trained by internal labels to reflect evolving fraud tactics captured by our Fraud Intelligence Team.
Paint a precise picture
Identify hard to spot synthetics as well as other populations, such as recent immigrants and students, that other models may flag as suspicious.
Outperform high cost, high friction, low performance approaches to consumer verification like document checks.
Get a precise number (and more).
- One primary score
- First and third-party fraud
- Explanatory reason codes
- Simple risk scale, from 0 to 1000
Use best-in-class models for your best-in-class products.
Fraud Intelligence Team
Add an extra layer of knowledge.
Our team understands the nuances of synthetic identities to create clean, consistent, and clearly defined fraud labels.
Drive outcomes with unlimited data, in one place.
- 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.