Auto lending
Originate more legitimate auto loans quickly and with confidence.
Detect fraudulent applications that evade KYC checks and give dealerships confidence that they are transacting with trusted customers. SentiLink’s solutions surgically target fraud in direct and indirect lending to stop default and inventory losses for captive auto financing companies, banks, credit unions, and specialty lenders.
Trusted by leading financial institutions and fintechs
10/15
Top Banks
5/10
Top Credit Unions
30+
Fintech Unicorns
Loss prevention
Price risk without concern for falsified identities.
Distinguishing legitimate consumers from first-party synthetic identities using CPNs is tough without the right tools. Leverage SentiLink to catch sophisticated fraud that bypasses typical KYC solutions while minimizing false positives for true buyers.
Synthetic Fraud Score
Detect synthetic identities with unparalleled accuracy and catch edge cases that would normally go unnoticed.
Verification
Approve auto loans with minimal stipulation friction.
Maximize the limited time dealerships have for identity verification and get additional assurance with a quick check for a matching name, DOB and SSN. Avoid lending to fraudsters who show legitimate drivers licenses at the dealership to mask credit risk associated with their true SSN.
eCBSV
Validate name/DOB/SSN combinations with consumer consent directly with the Social Security Administration — in real-time — with the first provider in history to offer eCBSV.
Automation
Increase decision efficiency and minimize operational burden.
Reduce the load on originations teams with effective solutions for risk or fraud teams. Build rules that support your business requirements and streamline handoffs between dealerships and your organization — including collections and skip tracing.
Facets
Tailor business policies in rules engines and build in-house models using flexible attributes infused with fraud, risk, and identity intelligence.
SentiLink has allowed us to increase protection for our members and streamline our onboarding process while also providing economic efficiencies. Their team has been incredibly responsive and supportive—a true partner to us at Current.
Stuart Sopp
CEO, Current
