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SentiLink description
SentiLink is a fraud detection software that helps businesses in the financial services industry, especially banks and fintech companies, combat identity theft. It uses advanced technology and a team of risk analysts to identify and stop synthetic identities – fake identities created using fabricated information – during the application process for accounts or loans. This helps companies reduce fraud losses while still approving legitimate customers quickly.
What companies are using SentiLink?
Who is SentiLink best for
SentiLink protects financial institutions from identity theft and synthetic fraud. It helps banks and fintech companies verify identities in real-time during account applications, reducing fraud losses and improving customer experience. SentiLink uses advanced technology and risk analysts to identify fraudulent applications, helping businesses onboard legitimate customers quickly.
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Ideal for medium to large financial institutions (100+ employees).
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Specifically designed for banks and fintech companies.
SentiLink features
Supported SentiLink provides real-time fraud scoring, allowing businesses to quickly assess risk during application processes. |
Supported SentiLink accurately detects synthetic identities using advanced technology and risk analysts. |
Supported SentiLink's ID Theft Score identifies various forms of identity theft, protecting businesses from stolen identities. |
Supported SentiLink's Assumed Identity Abuse Flag detects fraud attempts using identities of individuals no longer residing in the US. |
Supported SentiLink uses Facets, attributes infused with identity, fraud, and risk intelligence, to enhance fraud detection. |
Supported SentiLink offers Insights for scalable explainability of fraud investigations during account opening. |
Supported SentiLink's eCBSV validates name, DOB, and SSN in real-time with SSA, with consumer consent. |
SentiLink alternatives
IBM Security Trusteer Pinpoint DetectStops fraud in real time by analyzing user behavior.Read more
SentiLink FAQ
SentiLink is a fraud detection platform specializing in synthetic identity fraud. It helps financial institutions identify and prevent fake identities during applications, reducing losses and improving customer onboarding. It uses advanced technology and expert analysis for real-time fraud scoring and identity verification.
What is SentiLink and what does SentiLink do?
SentiLink is a fraud detection platform specializing in synthetic identity fraud. It helps financial institutions identify and prevent fake identities during applications, reducing losses and improving customer onboarding. It uses advanced technology and expert analysis for real-time fraud scoring and identity verification.
SentiLink integrates with various platforms through APIs and webhooks, enabling seamless data exchange for real-time fraud detection. It offers flexible integration options for identity verification, fraud scoring, and investigation insights within existing workflows.
How does SentiLink integrate with other tools?
SentiLink integrates with various platforms through APIs and webhooks, enabling seamless data exchange for real-time fraud detection. It offers flexible integration options for identity verification, fraud scoring, and investigation insights within existing workflows.
SentiLink's main competitors include IPQS, SAS Identity 360, aiReflex, IBM Security Trusteer Pinpoint Detect, Incognia, and Incode. These alternatives offer various fraud detection and identity verification solutions.
What the main competitors of SentiLink?
SentiLink's main competitors include IPQS, SAS Identity 360, aiReflex, IBM Security Trusteer Pinpoint Detect, Incognia, and Incode. These alternatives offer various fraud detection and identity verification solutions.
Yes, SentiLink is a legitimate fraud detection software. It helps financial institutions combat synthetic identity fraud, protecting them from financial losses. SentiLink is highly rated and trusted by users for its real-time fraud scoring and identity verification capabilities.
Is SentiLink legit?
Yes, SentiLink is a legitimate fraud detection software. It helps financial institutions combat synthetic identity fraud, protecting them from financial losses. SentiLink is highly rated and trusted by users for its real-time fraud scoring and identity verification capabilities.
I couldn't find specific pricing details for SentiLink. For accurate product pricing and to determine if SentiLink is worth the investment for your needs, it's best to contact their sales team directly.
How much does SentiLink cost?
I couldn't find specific pricing details for SentiLink. For accurate product pricing and to determine if SentiLink is worth the investment for your needs, it's best to contact their sales team directly.
There is no customer service information available for SentiLink. However, based on G2 and Glassdoor, SentiLink has an overall rating of 5/5 stars.
Is SentiLink customer service good?
There is no customer service information available for SentiLink. However, based on G2 and Glassdoor, SentiLink has an overall rating of 5/5 stars.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.