Product overview
Verification, risk mitigation, and fraud prevention (in one place)
Fraudsters find new tricks. Risk evolves. Keeping ahead of these ever-changing challenges doesn’t need to be difficult. SentiLink’s products catch things that traditional solutions can’t.
Fraud and identity solutions, with a difference.
Gain actionable intelligence on your applicants with highly accurate scores and data insights. The difference? Better solutions, informed by our team of expert fraud analysts, who are there to help your team every step of the way.
Prevent more fraud
Stop identity fraud and first-party fraud that traditional solutions can’t.
Reduce financial losses
Flag high-risk applications and uncover hidden credit risks to prevent financial losses.
Streamline onboarding
Use SentiLink without adding hurdles or friction to your onboarding experience.
Leverage best-in-class tools
Access flexible solutions suited to your compliance and risk needs, in partnership with our team of fraud experts.
Synthetic Fraud Score
ID Theft Score
Assumed Identity Abuse Flag
Pinpoint hard-to-spot identity misuse.
Uncover cases where fraudsters assume the identity of individuals previously in the US but are no longer in the country, for the purpose of securing illicit gains.
You can’t go wrong with SentiLink – their data on identity is amazing and we consider it one of the sources of truth for resolving fraud cases. Having access to the Fraud Intelligence Team via the escalate feature of the Dashboard is fantastic. I have the benefit of expanding the power of my team with the expertise of colleagues in the industry and bring extra attention to those hard-to-solve fraud investigations.
Elizabeth Young
Portfolio Risk Analyst, Cardless
Data and insights
Enhance risk systems with easy-to-action signals.
Use raw identity data and attributes to create sophisticated, custom risk systems.
Facets
Enhance identity fraud detection with attributes infused with identity, fraud and risk intelligence.
Insights
Bring scalable explainability to the fraud and identity investigations of your account opening flow.
eCBSV
Treat suspected synthetics and confirm true identities.
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.
ID Complete
Less gaps, more complete pictures.
Complete partial or missing DOB/SSN data using state-of-the-art linking and verify the accuracy of information provided.
Connect
Work your way with flexible integration options.
Choose how you want to access our identity solutions.
Real-time API
Easily integrate to our REST API and get real-time responses.
Batch upload
Upload data via Secure File Transfer Protocol (SFTP) or the SentiLink dashboard.
Dashboard
Use an intelligent UI to surface the most important factors for investigation.
