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SentiLink

SentiLink Kratovil, Jason

Locate 703-919-5324 jason@sentilink.com https://www.sentilink.com


SentiLink stops application fraud at onboarding. With real-time scoring capabilities, SentiLink enables accurate decisions about identity without adding friction to account opening. Our models target synthetic identities – both first-party and third-party – which are often missed in basic KYC checks, as well as identity theft. In addition, SentiLink can provide banks with access to the SSA’s Electronic Consent Based SSN Verification service, a vital new tool that validates SSNs in real-time. Simply put, our models perform better. Our priority is to be “top of the funnel,” proactively highlighting vexing cases and emerging trends.

Services Offered

Fraud Prevention Software

SentiLink helps lenders detect fraud at the point of application through a real-time API. For example, before a bank issues a new credit card or installment loan, it will send the application information to SentiLink. SentiLink's models and technology assess the product application for various fraud risks including identity theft and synthetic fraud, and can provide valuable KYC insights a well. No jargon: Just a deep understanding of fraud that generates superior results.

Risk Management Software

SentiLink stops fraud at onboarding, before a lender has potentially taken on a fraudulent customer. SentiLink enables accurate decisions about identity without adding friction by detecting synthetic identity fraud and identity theft. SentiLink also provides powerful KYC insights to facilitate regulatory compliance. We don't use hand-wavy jargon: We offer authentic machine learning solutions based on our knowledge of what fraud really looks like to operate superior results.

Scoring and Modeling

SentiLink helps banks, lenders, and financial institutions detect fraud at the point of application through a real-time API. For example, before a bank issues a new credit card, it will send the application information to SentiLink. SentiLink's models and technology assess the credit card application for various fraud risks including identity theft and synthetic fraud. If SentiLink detects the application a high risk, the bank will ask for more information or reject the application