SentiLink uses an innovative combination of data analysis and human intelligence tools to protect financial institutions from both kinds of fraud. Since 2017, SentiLink has emerged as a leader in stopping synthetic fraud — earning our Editor’s Choice™ Award as a Top Identity Fraud Solution.
_______________________________________________
Cardrates profiles how SentiLink's founders first detected synthetic fraud when leading risk for the online lender, Affirm, the launch of their ID theft product and the importance of their internal Risk Operations team train their fraud models. Full article here.