SentiLink stops identity fraud in real-time at account opening. Our solutions are trained to catch more synthetic fraud and identity theft with higher precision. We also have the most comprehensive KYC solution for Compliance teams looking to meet and exceed KYC requirements.
SentiLink was founded by two former data scientists from Affirm, and Max Levchin was the first investor. SentiLink has since raised $85M from Andreessen Horowitz, Craft Ventures, Felicis Ventures, NYCA and many others. We work with over 100 financial institutions in the U.S.
SentiLink partners with your risk and fraud teams to prevent scaled losses. Our machine learning models are trained by deep insights of what fraud really looks like and assign a score to each new account application to predict the likelihood of fraud. SentiLink’s web-based dashboard gives you all the data and insights you need on any specific application for efficient case investigation.
Tough cases can be escalated to SentiLink’s internal Risk Operations team for their input.
Talk to one of our fraud experts, see a demo or get a free retro study to measure the amount of identity fraud impacting your business by reaching out to us here. https://www.sentilink.com/contact