SentiLink Manual Review
For a great majority of applications it's fairly easy to determine whether they are fraudulent or not with SentiLink's API. For a segment of applications near the decision boundary, however, this can be challenging. As a result, we have an internal team of risk analysts that is constantly performing in-depth manual fraud review of a subset of applications. This helps us to continually improve our models and ensure we stay on top of the latest fraud trends. SentiLink's manual review solution makes resources from this internal risk operations team available to your organization with a strict SLA for high-risk, large dollar, or tricky applications, to help your underwriting or fraud team make decisions swiftly and with confidence.