SentiLink

SentiLink stops identity theft and synthetic fraud for government agencies during account creation by employing industry-leading machine learning fraud risk models. Government agencies receive fraud risk scores, detailed analysis, and access to a comprehensive fraud investigation dashboard.
SentiLink is proud to partner with 10/15 top banks, 6/10 top credit unions, and 2/3 major TELCOs. Daily, SentiLink conducts over 3,000,000 identity verifications and stops 30,000 incidents of identity-related fraud across our entire network.