Verified fintech
SentiLink
- Headquarters
- San Francisco, CA
- Website
- sentilink.com
- Category
- RegTech
About
SentiLink provides identity verification and fraud detection tools for US financial institutions. Its products include scores and signals for detecting synthetic identities, identity theft and first-party fraud, real-time SSN validation through the Social Security Administration's eCBSV service, and analyst workflow tools. Banks, fintechs and other institutions use it to screen applicants at account opening. The company reports working with more than 400 institutions.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.