Telecommunications
Reduce fraud losses and operational costs while growing your subscriber base
SentiLink offers fraud detection and investigative solutions to help telecom companies reduce fraud, onboard more customers, and streamline operations
Reduce collections and fraud losses
Telecom providers are increasingly targeted by consumers using stolen or fake identities to open accounts. SentiLink helps detect high-risk applications early to avoid future charge-offs and collections.
Improve onboarding customer experience
SentiLink reduces false positives and unnecessary verifications to improve conversions, allowing more good customers to get through with less friction.
Streamline fraud operations
Manual fraud reviews are costly, take time, and drain resources. SentiLink provides clear, explainable insights and an investigative dashboard that speeds up resolution.
Trusted by leading financial institutions and fintechs
10/15
Top Banks
3/5
Top Telcos
50+
Fintech Unicorns
Detect Fraud
Stop fraudulent applicants
SentiLink helps telco companies detect and stop identity theft and synthetic fraud, the two most common fraud tactics encountered in the industry.
Identity Theft Score
SentiLink’s Identity Theft Score uses insights across many data sources and our network of customers to help detect stolen identities in real-time, enabling teams to take action before service is approved.
Synthetic Fraud Score
SentiLink’s Synthetic Fraud Score built to detect risky synthetic identities, including consumers using so-called "Credit Privacy Numbers". Stop synthetic applicants before they gain access, reducing risk exposure and long-term revenue loss.
Why choose SentiLink?
01.
Deep understanding of fraud
Our team of fraud experts constantly review applications to understand the evolving tactics used in telecom fraud. Armed with that data, we update our models to combat the latest frauds MOs.
02.
Access to our network of data
SentiLink leverages a wide network of identity data, enriched by our partnerships with over 400 institutions across banking, auto, telco, property management, and more to provide unmatched accuracy and coverage.
03.
Tools to accelerate investigations
Our rich dashboard and API responses empower fraud teams to work more efficiently, by having context and detailed reasoning behind every score we deliver.
04.
High-touch and high-value partnership
We call our customers "partners" because we prioritize responsive support, offer expert guidance, and collaborate closely to ensure shared success.
Operations
Tools and automation to streamline operations.
SentiLink’s scores, reason codes, and investigative dashboard can help you optimize the time your operations team spends on manual review and fraud investigation.
Facets
Build in-house models and tailor business policies in rules engines using flexible attributes infused with fraud, risk and identity intelligence.
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.
Stuart Sopp
CEO, Current
