Stop synthetic fraud at the point of application.
FICO World 2024
April 15-18, 2024
Marriott Marquis San Diego Marina
FICO World 2024
April 15-18 | Marriott Marquis, San Diego
Onboard more legitimate customers.
Access SentiLink’s real-time application fraud prevention solutions with a seamless integration through the FICO Platform. Catch synthetic fraud, identity theft, first-party fraud, and emerging fraud threats at the point of application and move legitimate applicants through the funnel to other reports such as credit checks – all orchestrated in FICO’s Platform.
Combine FICO Falcon with SentiLink’s point-of-application solutions to make sure fraudsters never find a foothold across the customer lifecycle.
Trusted by leading financial institutions and fintechs
10/15
Top Banks
5/10
Top Credit Unions
30+
Fintech Unicorns
Stay ahead of attacks
Leverage fraud scoring models trained by internal labels to reflect evolving fraud tactics captured by our Fraud Intelligence Team.
Cover the customer lifecycle
FICO Falcon + SentiLink ensures that you not only catch fraudsters on your books, but you stop them at the point of application.
Combat fraud faster
An easy integration through FICO ensures that you move faster to keep out fraudsters and onboard legitimate customers.
BREAKOUT SESSION
Application Fraud and Originations:
A Common Vision to Reduce Fraud and Improve Customer Experience
Wednesday, April 17 | 1:00 pm-2:30 pm | San Diego Ballroom B
Featuring:
Naftali Harris
Co-founder & CEO, SentiLink
Speakers:
- Fernando Lopez, Sr. Director, Pre-Sales Management, FICO
- Lucy Kirwin, Sr. Consultant, Business Consulting, FICO
- Supriti Singh, Sr. Principal Consultant, FICO
Who’s attending from SentiLink
Helpful Resources
SentiLink Resource
First-Party Fraud in Deposit Accounts
This whitepaper explores why a different approach to tackling first-party fraud M.O.s in DDAs is needed
SentiLink Resource
SentiLink Synthetic Score: Pinpointing Synthetic Fraud
This whitepaper dives into how SentiLink helps financial institutions to accurately identify synthetic identities at the point of application
SentiLink Resource
The Complicated Landscape of Assumed Identity Fraud
SentiLink's John Chang, Chief of Staff, R&D, discusses 3 classes of signals to identify applications which are instances of suspected assumed identity fraud
SentiLink Resource
First Party Fraud in Deposit Accounts
Learn how SentiLink's DDA First Party Fraud Solution detects applications with a heightened probability of being associated with identity-related fraud, particularly in the context of DDA transactions
SentiLink Resource
SentiLink Synthetic Fraud Score
Learn how SentiLink's Synthetic Fraud Score helps to confidently detect fake and manipulated identities
SentiLink Resource
SentiLink ID Theft Score
Learn how SentiLink’s ID Theft Score indicates the likelihood that an applicant for anew account is maliciously using another person’s identity