Insights
Scale fraud decisioning.
Empower risk teams with a more complete sense of the risk of incoming applications based on input details. Then make precise decisions based on purpose-built signals.
Applications
Shine a spotlight on fraud.
Stay in control of manual review and case escalation based on your risk tolerance, compliance needs and business policies. Understand application anomalies with real-time signals that inform your review strategies.
Policy strategies
Create a smart system for spotting fraud.
Integrate strong indicators of fraud into decisioning policies. Distinguish non-risky or neutral indicators to help genuine customers onboard faster.
We know that we can lean on SentiLink to protect us and help us serve our customers who are seeking to support their families abroad. The initial integration was seamless and the SentiLink team continues to support us with close communication and collaboration so that we can iterate rapidly and move with speed to stop fraud. We have high confidence in SentiLink’s data and this gives us peace of mind as we onboard new customers.
Alora Calcagno
VP of Operations, Pomelo
01.
Surface actionable insights
Enhanced explainability helps manual review teams distinguish non-risky indicators from true instances of fraud based on incoming PII.
02.
Streamline applications
Add clear fraud signals into your decisioning flow and get detailed responses when alerted to high-risk applications.
03.
Use Insights from our fraud experts
Access additional Insights (like detailed descriptions and clear explanations) based on the expertise of our Fraud Intelligence Team.
Learn more about Insights.
Next up
Access powerful tools with sophisticated data insights.
Facets
Up-level identity fraud models
Enhance models with attributes built on identity, fraud and risk intelligence.
