Solutions for SMB Lenders
Organized crime rings have used synthetic identities to target almost all of the online SMB lenders--from the largest to the smallest--in attempts to acquire tens to hundreds of thousands of dollars of credit. Often these fraudsters will purchase shelf companies to make it appear that their businesses have more history, or move money around between accounts they control to inflate their revenue and profit numbers. These crime rings will also often target all of the major SMB lenders at once, so that they are able to steal high hundreds of thousands or even over a million dollars from the industry with a single identity.
SentiLink's real-time API and manual review helps prevent these crime rings from stealing funds from your organization, so that you can focus on helping entrepreneurs grow their businesses.