Insights
Streamline onboarding and identity verification
Build onboarding flows and accelerate manual review using precise analysis of applicant information
Policy strategies
Implement your identity and fraud strategies
Use clear signals and detailed responses to appropriately route high-risk applications. SentiLink analyzes applicant information and flags:
- Core identity risk - Such as typos or inconsistencies in name, DOB, or SSN
- Contact and location risk - Such as commercial addresses or risky VPN usage
- Additional risk signals - Active duty alerts, minor applicants, and more
Applications
Actionable intelligence for manual review
Clear descriptions of risk enable manual review teams to easily and quickly distinguish between non-risky customers and true instances of fraud
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.
