Elements of Identity Fraud: Enhance your models with intelligent building blocks

Essential to optimizing fraud models for financial institutions are predictive attributes that enrich models with identity, fraud and risk intelligence. Built from deconstructing incoming applications into component parts and extracting insightful attributes, SentiLink Facets give a clearer view of identities and broader visibility into aggregate account opening activity across SentiLink’s network.

What you’ll learn:

• Key use cases where attributes are valuable for adding lift to identity fraud models
• How SentiLink Facets infuse intelligence into risk systems and how these attributes complement SentiLink Scores
• How early adopters of SentiLink Facets have seen impact for their targets and goals