SentiLinkSentiLink is a San Francisco-based technology company specializing in identity verification and fraud prevention, particularly for synthetic identity fraud, identity theft, and first-party fraud. The company provides real-time scoring, risk analytics, and data solutions to financial institutions and fintechs, helping them detect and block fraudulent applications at onboarding using advanced machine learning and expert-driven insights.
Vendor
SentiLink
Company Website
- SentiLink CIP Match & Watchlists
Enhances customer onboarding by verifying identities and addressing compliance needs with comprehensive data and configurable screening.
- SentiLink eCBSV
Verifies name, DOB, and SSN combinations against the SSA's authoritative database to reduce synthetic fraud and accelerate onboarding.
- SentiLink ID Theft Score
Provides precise risk scores to identify and prevent identity theft in financial applications, reducing losses and investigations.
- SentiLink Synthetic Fraud Score
Identifies and flags falsified identities, reducing synthetic fraud with precise risk scores and expert insights.