Your partner in solvingidentity theft.
Leading financial institutions use SentiLink’s forward-thinking solutions to stop identity fraud at the point of application.
Trusted by leading financial institutions and fintechs
10/15
Top Banks
5/10
Top Credit Unions
30+
Fintech Unicorns
Why SentiLink
Expert-backed and fraud-ready.
Fraud evolves, but so do we. Our dedicated team of Risk Analysts continually reviews cases — combining human intelligence and expertise with licensed and proprietary data to drive our machine learning models.
Deeper understanding
With a deep understanding of fraud, our team of risk analysts provides human context to any insight we surface. Helping you understand details at a case level and identify more fraud.
Best-in-class solutions
Stop more fraud and approve customers confidently with signals aligned to appropriate treatment strategies. Our products are tailored to distinct fraud types and adapt to an ever-changing landscape.
Responsive, fast, bespoke
Partner with a team that provides high-touch service and support, and enjoy flexible configurations and integrations so you can tailor our products to fit your unique needs — not the other way around.
Our products
Reveal finer details and the bigger picture.
SentiLink provides precise tools for your identity and risk challenges. Our suite of products target fraud at the point of application, without compromising your customer experience.
Use cases
Don’t let fraud slow you down.
Gain accurate, real-time insights about identity for use cases spanning the financial services landscape. Use SentiLink to deliver best-in-class products to your customers, while mitigating fraud losses.
Deposit accounts
From traditional checking accounts to digital wallets, minimize abusive and fraudulent behavior in new and existing accounts.
Credit cards & lending
Provide credit cards as well as consumer, auto, and business loans to more legitimate customers while blocking synthetic fraud, identity theft, and first-party fraud.
Buy now, pay later
Make it easy for customers to access flexible financing. Leave identity fraud checks to us.
Your fraud and risk partner.
SentiLink’s flexible technology and synthetic identity solution fit the needs of our deployment well, making working with the product and team positive and easy. From the founders to everyone we have worked with, they’re always willing to partner with my team to identify fraud trends and threats. With SentiLink, we are one team with a mutual goal to stop identity fraud.
Jen Martin
Head of Fraud and Claims, Citizens
Connect
Work your way with flexible integration options.
Get started easily via our API or through one of our many alliance partners, tailored to your individual needs.
Fraud resource library
Shining a spotlight on fraud.
Security
Enterprise-grade security, built-in.
Data security is our top priority. We maintain a secure environment for processing, storing, and transmitting your customers’ data, with strict controls related to data security.
