<a href="http://resources.sentilink.com/webinar-vintage-2023" target="_blank" rel="noopener">Check out our most recent webinar! Vintage 2023: Looking Back on the Fraud that Shaped the Year</a>

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Product overview

Product

Fraud & risk solutions

Compliance

Data & insights

Use cases

Prevent checking account fraud and flag suspicious behavior.

Deposit

Deposit accounts

Reduce losses from fraudulent credit and loan applications.

Credit

Credit cards and lending

Mitigate fraud so dealerships can transact with confidence.

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Auto lending

Minimize fraud exposure in onboarding for flexible financing.

Bnpl

Buy now, pay later

Improve tenant leasing experiences while minimizing fraud.

Remote

Property technology

Manage bad debt losses from fraudulent accounts.

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Utilities and retail energy

Protect online services and the public's identities.

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Public sector

Detect fraud before approving devices and service

Telco

Telecommunications

Company

Get to know your partner in risk and fraud.

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The Electronic Consent Based SSN Verification Service

Whitepapers

Our expertise

About us

Work with a team at the leading edge of fraud and identity.

Join the fraud patrol.

Careers

We speak the language of fraud. Discover how we can help.

Contact

Resources

Dive deep into identity fraud and risk with our repository of resources.

Explore Library

Fraud library.

Alliances

Insights

Build onboarding flows and accelerate manual review using precise analysis of applicant information

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Use clear signals and detailed responses to appropriately route high-risk applications. SentiLink analyzes applicant information and flags:

Clear descriptions of risk enable manual review teams to easily and quickly distinguish between non-risky customers and true instances of fraud

Enhanced explainability helps manual review teams distinguish non-risky indicators from true instances of fraud based on incoming PII.

Surface

Add clear fraud signals into your decisioning flow and get detailed responses when alerted to high-risk applications.

Streamline

Access additional Insights (like detailed descriptions and clear explanations) based on the expertise of our Fraud Intelligence Team.

Portfolio Review: Creating Options For Risk Teams

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Get a clearer, broader sense of risk using identity-level data.

Manifest

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Enhance models with attributes built on identity, fraud and risk intelligence.

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Enhance models with attributes built on identity, fraud and risk intelligence.

Insights

Streamline onboarding and identity verification

Policy strategies

Implement your identity and fraud strategies

Applications

Actionable intelligence for manual review

Surface actionable insights

Streamline applications

Use Insights from our fraud experts

Learn more about Insights.

Portfolio Review: Creating Options For Risk Teams

Next up

Access powerful tools with sophisticated data insights.

Facets

Up-level identity fraud models

Learn how we can help.