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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
We find that SentiLink is particularly useful for businesses seeking to enhance their fraud detection capabilities, especially in combating synthetic identity fraud. It helps companies reduce fraud losses while maintaining a smooth customer approval process. Based on the reviews, users appreciate the real-time fraud scoring and accuracy in detecting even subtle fraud attempts.
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Great for mid-sized to large companies (100+ employees) that need robust identity verification during customer onboarding.
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Ideal for companies in finance, banking, and insurance, as well as software and IT, needing to prevent identity theft.
SentiLink features
Supported Real-time fraud scoring: Provides scores for synthetic fraud and identity theft in real-time, enabling businesses to quickly assess risk and make informed decisions. |
Supported Synthetic Fraud Score: Detects synthetic identities with high accuracy, catching subtle cases often missed by traditional solutions. This helps businesses identify and prevent fraud attempts involving fabricated identities. |
Supported ID Theft Score: Identifies traditional forms of identity theft, adapting to evolving fraud tactics. This feature assists in protecting businesses from fraudsters using stolen identities. |
Supported Assumed Identity Abuse Flag: Uncovers identity misuse where fraudsters exploit the identities of individuals no longer residing in the US. This unique feature helps detect fraud attempts that might otherwise go unnoticed. |
Supported Facets: Enhances identity fraud detection with attributes infused with identity, fraud and risk intelligence. |
Supported Insights: Brings scalable explainability to the fraud and identity investigations of your account opening flow. |
Supported eCBSV: Validates name/DOB/SSN combinations with consumer consent directly with the Social Security Administration — in real-time. |
Supported ID Complete: Completes partial or missing DOB/SSN data using state-of-the-art linking and verifies the accuracy of information provided. |
SentiLink alternatives
IBM Security Trusteer Pinpoint DetectStops fraud in real time by analyzing user behavior.Read more
SentiLink FAQ
SentiLink helps financial institutions fight identity theft and synthetic fraud. It uses advanced technology and expert analysis to spot fake identities during applications, reducing fraud losses and improving legitimate customer approvals.
What is SentiLink and what does SentiLink do?
SentiLink helps financial institutions fight identity theft and synthetic fraud. It uses advanced technology and expert analysis to spot fake identities during applications, reducing fraud losses and improving legitimate customer approvals.
SentiLink offers integrations with various platforms through APIs and webhooks, enabling seamless data exchange with existing systems. We find this allows for streamlined fraud prevention workflows within your current infrastructure. It also offers direct integrations with certain identity verification providers.
How does SentiLink integrate with other tools?
SentiLink offers integrations with various platforms through APIs and webhooks, enabling seamless data exchange with existing systems. We find this allows for streamlined fraud prevention workflows within your current infrastructure. It also offers direct integrations with certain identity verification providers.
We find that SentiLink's main competitors include IPQS, SAS Identity 360, aiReflex, IBM Security Trusteer Pinpoint Detect, Incognia, and Incode. These alternatives offer similar fraud detection and identity verification solutions.
What the main competitors of SentiLink?
We find that SentiLink's main competitors include IPQS, SAS Identity 360, aiReflex, IBM Security Trusteer Pinpoint Detect, Incognia, and Incode. These alternatives offer similar fraud detection and identity verification solutions.
We find SentiLink to be a legitimate and effective fraud detection solution. It receives overwhelmingly positive ratings and has demonstrated significant growth. We believe it's a valuable tool for financial institutions combating identity theft.
Is SentiLink legit?
We find SentiLink to be a legitimate and effective fraud detection solution. It receives overwhelmingly positive ratings and has demonstrated significant growth. We believe it's a valuable tool for financial institutions combating identity theft.
I'm sorry, but I don't currently have access to SentiLink's pricing information. For the most up-to-date details, I recommend visiting their website directly.
How much does SentiLink cost?
I'm sorry, but I don't currently have access to SentiLink's pricing information. For the most up-to-date details, I recommend visiting their website directly.
We don't have customer service reviews for SentiLink at the moment. Therefore, we can't comment on the quality of their customer service.
Is SentiLink customer service good?
We don't have customer service reviews for SentiLink at the moment. Therefore, we can't comment on the quality of their customer service.
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.
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