Stop hard-to-detect synthetic identities with high precision in real-time with SentiLink Synthetic Fraud Scores. All applications are scored from 0 (low risk) - 999 (high risk). SentiLink provides an overall Synthetic Fraud Score for decisioning, and more nuanced First Party or Third Party synthetic scores to drive specific treatment strategies. Synthetic Fraud Scores are available via API and web app. They can also be evaluated with a free retro study or live trial.
Stop hard-to-detect synthetic identities with high precision in real-time with SentiLink Synthetic Fraud Scores. All applications are scored from 0 (low risk) - 999 (high risk). SentiLink provides an overall Synthetic Fraud Score for decisioning, and more nuanced First Party or Third Party synthetic scores to drive specific treatment strategies. Synthetic Fraud Scores are available via API and web app. They can also be evaluated with a free retro study or live trial.
Stop hard-to-detect synthetic identities with high precision in real-time with SentiLink Synthetic Fraud Scores. All applications are scored from 0 (low risk) - 999 (high risk). SentiLink provides an overall Synthetic Fraud Score for decisioning, and more nuanced First Party or Third Party synthetic scores to drive specific treatment strategies. Synthetic Fraud Scores are available via API and web app. They can also be evaluated with a free retro study or live trial.
Identity thieves continually test new ways to open accounts using stolen identities. SentiLink’s ID Theft Scores leverage insights from the email, phone, IP address and behavioral patterns on the application to stop those using stolen identities, and flag fewer good customers. Applications are scored in real-time from 0 (low risk) to 999 (high risk). ID Theft Scores are available via API and web app. They can also be evaluated with a free retro study or live trial.
Discover a new kind of KYC product that satisfies CIP obligations and uncovers insights about specific identity risks for investigation and remediation. KYC Insights includes watchlist checks, and goes way beyond "check-the-box" PII matching from legacy KYC providers. It includes features, flags and risk signals that you can use to build more nuanced decisioning rules.
Why did one app score 950 and another 200? SentiLink’s intelligent web-based Dashboard provides context on every application. You can see all the raw data used to build the scores and insights on why certain apps scored as high or low risk. The Escalate button triggers manual review from the SentiLink Risk Ops team when you’d like a second look. The eCBSV button requests customer consent to validate the name, DOB, SSN combination with the Social Security Administration in real-time.
Create a low friction sign up flow while managing fraud risk with ID Complete so that you don't need to request a full SSN. Partial or missing SSN and date of birth data can be completed when SentiLink applies advanced matching logic to partial information with their comprehensive catalog of U.S. identities. The accuracy of information is verified and errors are detected and corrected to improve approval rates. ID Complete is available via API.
SentiLink's Manifest is a consumer identity data endpoint, designed for Risk teams that are looking to build their own internal application case management systems or decisioning rules. Manifest returns raw identity data for your applicants as well as insights for applications within your financial institution that are linked together by overlapping PII. Access to this product requires InfoSec approval by SentiLink.
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