SentiLink Description
SentiLink technology can help you combat synthetic fraud. This is a crime where fake identities are used to defraud financial institutions or government agencies. Our real-time API identifies fraudulent people during the application process, and protects your bottom line. SentiLink uses deep industry knowledge and patent-pending soft clustering technology to identify fraudulent applications. Multiple lenders are often targeted by the same fraudsters. SentiLink can alert you to suspicious behavior and help prevent your institution becoming a victim. SentiLink's security program has been audited every year and is PCI, SOC-2 and EI3PA compliant. Security audits, vulnerability scans, penetration tests are all part of our regular security audits and compliance with security standards. SentiLink customers can be sure that their data will be handled securely throughout its life.
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