Logo

Find out how much first-party fraud is already on your books

Run our First-Party Fraud Score against your historical applications and see what it would have caught. No integration, no cost, and no commitment.

What You Get from a SentiLink Retrostudy

Most companies can't tell their first-party fraud rate, because the losses are sitting in charge-offs, or otherwise misclassified. A SentiLink retrostudy uses your own data to answer the question of how much first-party fraud you have on your books, and how much it’s costing you.

How it works:

We agree on what we're measuring.

Which fraud types are in scope, and which outcome we're testing against.

You send the full application population.

Approvals and rejects, goods and bads, in their real proportions.

We score each application as of the day it was submitted.

Only what was known at the time, so the model gets no credit for data it wouldn't have had in production.

We show you where the dollar figures come from.

Losses prevented, applicants you can now approve, manual review hours saved, and the assumptions behind each.

You get a rank-ordered performance table.

Precision and recall across the riskiest slices of your population.

72% of preventable identity-fraud losses are likely first-party fraud.

FPF_Email_Graphic_600x600@2x

Learn more about SentiLink's First-Party Fraud solution

Learn more

13/15

Top Banks

8/10

Top Credit Unions

50+

FinTech Unicorns

Trusted by leading financial 
institutions and fintechs