Public sector
Protect online services and the public's identities.
Detect identity theft and synthetic identities at the point of application within both Government and Educational institutions. SentiLink enables Public Sector agencies to make timely and accurate decisions about constituents’ identities when they interact with online services.
Trusted by leading financial institutions and fintechs
10/15
Top Banks
5/10
Top Credit Unions
30+
Fintech Unicorns
Benefit protection
Stop fraudulent government benefit applications.
Fraudsters persistently target government benefit programs. SentiLink’s powerful suite of identity fraud detection products stops fraud and protects the public’s identities.
Synthetic Fraud Score
Detect synthetic identities with unparalleled accuracy and catch edge cases that would normally go unnoticed.
Investigation
Leverage SentiLink's deep understanding and data.
SentiLink’s in-house Fraud Intelligence Team (FIT) is an extension of your team and our Solutions Analytics group is here to help with deep analysis. Our tools and data enable government agencies to both conduct investigations on their own, build rules that adhere to organizational policies, and escalate cases when a deeper understanding of an individual’s activity is needed.
Facets
Tailor business policies in rules engines and conduct investigations using flexible attributes infused with fraud, risk, and identity intelligence.
SentiLink has allowed us to increase protection for our members and streamline our onboarding process while also providing economic efficiencies. Their team has been incredibly responsive and supportive—a true partner to us at Current.
Stuart Sopp
CEO, Current