Buy now, pay later
Flexible financing, minus the fraud.
Provide financing to legitimate customers, reduce friction at onboarding from KYC checks, and minimize losses from fraudulent applications. All with the expert fraud solution purpose-built for eCommerce, patient financing, and banks offering BNPL.
Trusted by leading financial institutions and fintechs
10/15
Top Banks
5/10
Top Credit Unions
30+
Fintech Unicorns
Loss prevention
Process more applications, without worrying about fraud.
Continue to accept a high volume of applications for financing, identify synthetic fraud, and reduce credit losses. And if you’re providing patient financing for medical purposes, we’ll help you reduce high-value fraud rates too.
Synthetic Fraud Score
Detect synthetic identities with unparalleled accuracy and catch edge cases that would normally go unnoticed.
Merchant risk
Manage merchant risk by leveraging our expertise.
With a deep understanding of fraud, we’ll help you streamline merchant underwriting and catch fraudsters using stolen identities to open merchant accounts.
ID Theft Score
Identify fraudulent applicants and reduce losses from traditional ID theft.
Automation
Reduce manual work for your team.
Identify fraud, without spending countless hours on manual review. And keep applications flowing with electronic step-up verification — with consent — to verify PII.
Facets
Build in-house models and tailor business policies in rules engines using flexible attributes infused with fraud, risk and identity intelligence.
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.
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
