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SentiLink stops fraud at account opening
Fraud costs banks and lenders billions of dollars a year in losses. SentiLink works with leading financial institutions, banks, and fintechs to make accurate, real-time decisions about identity without adding friction to the onboarding experience. We're here to partner with you in the dynamic fight against fraud.
Lower losses from stolen and synthetic identities
Strengthen KYC and stop emerging fraud
Trusted by the largest FIs and fintechs
PREVIEW OUR SOLUTIONS
Synthetic Fraud Scores
Flag applications that use fabricated credit identities with high precision.
ID Theft Scores
Leverage insights about email, phone, IP address and behavioral patterns to stop ID thieves.
First Party Fraud Flags
Identity-related signals detect consumers suspected of first-party fraud, like credit washing.
Insights
50+ actionable risk and identity insights on applications.
Watchlist Checks
A complete solution for compliance teams. Bundle OFAC and Watchlist checks with other SentiLink products or use as a standalone.
eCBSV
Validate name/DOB/SSN combinations through SentiLink directly against the SSA’s database.
