SentiLink
SentiLink is a technology company specializing in fraud and identity solutions for financial institutions. Founded in 2017, it offers a suite of best-in-class products including Synthetic Fraud Score, ID Theft Score, and eCBSV to detect and prevent synthetic fraud, identity theft, and first-party fraud at the point of application. The company combines machine learning models with expert human risk analysts to provide precise fraud detection and risk mitigation without compromising customer experience. SentiLink serves over 300 institutions across the US, including top banks, credit unions, and fintech unicorns, verifying over 1 million identities daily. Its flexible API and integration options support seamless onboarding and compliance, positioning it as a trusted partner in the evolving fraud landscape.
SentiLink
SentiLink is a technology company specializing in fraud and identity solutions for financial institutions. Founded in 2017, it offers a suite of best-in-class products including Synthetic Fraud Score, ID Theft Score, and eCBSV to detect and prevent synthetic fraud, identity theft, and first-party fraud at the point of application. The company combines machine learning models with expert human risk analysts to provide precise fraud detection and risk mitigation without compromising customer experience. SentiLink serves over 300 institutions across the US, including top banks, credit unions, and fintech unicorns, verifying over 1 million identities daily. Its flexible API and integration options support seamless onboarding and compliance, positioning it as a trusted partner in the evolving fraud landscape.