SentiLink
SentiLink provides advanced solutions to prevent identity fraud at the point of application, trusted by leading financial institutions including banks, credit unions, and fintech companies.
History
SentiLink was launched in 2017 with the primary aim of tackling synthetic fraud. Since its inception, the company has grown to become a trusted partner for over 300 financial institutions across the United States. These institutions include major banks, credit unions, and notable fintech firms. SentiLink has established itself as a pioneer in fraud detection, notably becoming the first provider in history to offer eCBSV services.
Products
SentiLink offers a comprehensive suite of products designed to combat various types of identity fraud. These include the Synthetic Fraud Score, ID Theft Score, Facets, Insights, eCBSV, and ID Complete. Each product is tailored to meet specific fraud detection needs. For example, the Synthetic Fraud Score is highly effective at detecting synthetic identities, while the ID Theft Score focuses on identifying fraudulent applicants. The eCBSV service provides real-time validation of name, DOB, and SSN combinations using data from the SSA.
Services
SentiLink provides a range of services aimed at identifying and preventing identity fraud at the point of application. Their solutions encompass multiple use cases including deposit accounts, credit cards and lending, and buy now, pay later services. Banks, credit unions, and fintech companies use SentiLink’s tools to review applications, fill in missing data, and validate information in real-time. The Fraud Intelligence Team at SentiLink manually reviews cases and trains models, leveraging deep fraud knowledge for enhanced accuracy.
Sector
Operating within the financial sector, SentiLink focuses on identity verification and fraud prevention. Their solutions are deployed by leading financial institutions, including top banks, credit unions, and fintech companies, to mitigate risks and prevent losses from identity fraud. Over 300 institutions in the US rely on SentiLink's technology to secure their financial operations and ensure the integrity of their services.
Key Offerings
SentiLink is known for several key offerings that enhance fraud detection and prevention. These include their Synthetic Fraud Score, which detects synthetic identities, and the ID Theft Score, designed to reduce losses from traditional ID theft. Additionally, the eCBSV service allows real-time validation of essential applicant information. The Facets product enriches identity fraud models by integrating various attributes from SentiLink’s network, and the Insights product provides real-time signals to assist in fraud decisioning and manual reviews.