Utilities and retail energy
Manage bad debt losses from fraudulent accounts and increase customer approvals.
SentiLink helps utilities and energy retailers reduce bad debt tied to fraud losses and increase customer count by identifying low-risk applications. Our predictive solutions identify fraudulent applications tied to identity theft, synthetic fraud, and referral abuse rings, which lead to bad debt losses. SentiLink can help you accurately identify more low-risk applications in your onboarding flow, allowing you to increase the number of signups that make it to approval.
Trusted by leading financial institutions and fintechs
10/15
Top Banks
6/10
Top Credit Unions
50+
Fintech Unicorns
Account signup
Confidently grow your business with true consumers.
Detect and prevent organized fraud rings from exploiting and abusing your promotions and affiliate programs, ensuring these incentives benefit genuine customers and drive real growth. Strengthen your credit and collections policies by stopping stolen identities and verifying that consumers provide valid information upon account signup.
ID Theft Score
Identify fraudulent applications and reduce losses from traditional ID theft.
Synthetic Fraud Score
Detect synthetic identities with unparalleled accuracy and catch edge cases that would normally go unnoticed.
Operations
Automate more decisions to streamline operations.
SentiLink’s predictive scores can help you optimize the time your operations team spends on manual review and step-up verifications related to fraud and identity verification. Strengthen your identity verification processes and form a strong, reliable customer base of legitimate consumers.
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
