Your partner in solvingidentity theft.
Leading financial institutions use SentiLink’s forward-thinking solutions to stop identity fraud at the point of application.
Trusted by leading financial institutions and fintechs
11/15
Top Banks
6/10
Top Credit Unions
50+
Fintech Unicorns
Why SentiLink
Expert-backed and fraud-ready.
Fraud evolves, but so do we. Our dedicated team of Risk Analysts continually reviews cases — combining human intelligence and expertise with licensed and proprietary data to drive our machine learning models.
Deeper understanding
With a deep understanding of fraud, our team of risk analysts provides human context to any insight we surface. Helping you understand details at a case level and identify more fraud.