sentilink.com

2019 1 Star Sponsor & Exhibitor

SentiLink

SentiLink detects synthetic fraud in which an individual opens an account with their own name / DOB but a new SSN (to create a new credit report and obfuscate the existing one) or a totally fictitious name / DOB / SSN combination (which may have an associated credit record nonetheless). In addition, SentiLink detects various forms of credit abuse such as when an individual has purchased an authorized user tradeline from a marketplace as a means to boost their credit score. This fraud manifests itself both in digital channels as well as physically in-store.

The founders of SentiLink previously led Decisioning Science and Risk Operations at the online lender Affirm. SentiLink is backed by Andreessen Horowitz, Nyca Partners and Max Levchin.

2019 1 Star Sponsor & Exhibitor