Sentilink

SentiLink provides innovative identity and risk solutions that empower institutions and individuals to transact confidently with one another by preventing synthetic fraud, identity theft, and emerging forms of first-party fraud at the point of account application.

Its solutions enable these secure transactions by leveraging a deep understanding of identity and risk, and are informed by machine learning models and insights from a team of top risk analysts. SentiLink serves a broad array of financial institutions, from the largest U.S. banks to leading credit unions and fintech unicorns to help stop fraud at account opening and beyond.